3BMEXjx62Fhau8KRkzKGNyvcrSEGzS5VsX3BMEXjx62Fhau8KRkzKGNyvcrSEGzS5VsX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjx62Fhau8KRkzKGNyvcrSEGzS5VsX | -1 (1) | 0.0000 | 20.9152 | 99.2242 | 0.0000 | 43.6066 | 55.6175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjx62Fhau8KRkzKGNyvcrSEGzS5VsX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1702503 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 20.9152 |
| Maximum Balance Rank | 9428 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 511731 (03/03/2018 03:32) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 356995 |
| Account Age Rank | 1672228 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 99.2242 |
| Deposits From External Accounts Rank | 3609 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827366 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 43.6066 |
| Withdrawls To External Accounts Rank | 6049 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 55.6175 |
| Withdrawls To BitMEX Accounts Rank | 6665 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59125 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16651 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193884 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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