3BMEXkHr6C7kfsJB6KCVWG8vueMEHphpTY3BMEXkHr6C7kfsJB6KCVWG8vueMEHphpTY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkHr6C7kfsJB6KCVWG8vueMEHphpTY | -1 (1) | 0.0000 | 3.0048 | 10.3776 | 8.0382 | 7.8408 | 10.5750 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkHr6C7kfsJB6KCVWG8vueMEHphpTY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3232708 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 3.0048 |
| Maximum Balance Rank | 45588 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 572884 (04/23/2019 13:25) |
| Last Seen Block | 621734 (03/15/2020 13:38) |
| Account Age (Blocks) | 295842 |
| Account Age Rank | 4038886 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 10.3776 |
| Deposits From External Accounts Rank | 25297 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 8.0382 |
| Deposits From BitMEX Accounts Rank | 31491 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 7.8408 |
| Withdrawls To External Accounts Rank | 19924 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.5750 |
| Withdrawls To BitMEX Accounts Rank | 40118 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72909 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 20 |
| Number of Deposits from BitMEX Accounts Rank | 7359 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15537 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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