3BMEXkBYhT8H6TJ5myLW52GT2M1TRseQmC3BMEXkBYhT8H6TJ5myLW52GT2M1TRseQmC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkBYhT8H6TJ5myLW52GT2M1TRseQmC | -1 (1) | 0.0000 | 2.3949 | 12.6968 | 0.0000 | 6.1224 | 6.5744 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkBYhT8H6TJ5myLW52GT2M1TRseQmC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2156567 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 2.3949 |
| Maximum Balance Rank | 54989 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 520767 (05/01/2018 17:54) |
| Last Seen Block | 623921 (04/01/2020 13:20) |
| Account Age (Blocks) | 347959 |
| Account Age Rank | 2118373 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 12.6968 |
| Deposits From External Accounts Rank | 21390 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841353 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.1224 |
| Withdrawls To External Accounts Rank | 23387 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5744 |
| Withdrawls To BitMEX Accounts Rank | 65993 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109798 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33821 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319083 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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