3BMEXkP1ZCvfuKEmsPKjdKBufRUcjU8bfT3BMEXkP1ZCvfuKEmsPKjdKBufRUcjU8bfT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkP1ZCvfuKEmsPKjdKBufRUcjU8bfT | -1 (1) | 0.0000 | 25.5738 | 115.3392 | 6.9852 | 77.0160 | 45.3084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkP1ZCvfuKEmsPKjdKBufRUcjU8bfT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2453034 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 25.5738 |
| Maximum Balance Rank | 8065 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 538261 (08/24/2018 15:44) |
| Last Seen Block | 628365 (05/01/2020 02:56) |
| Account Age (Blocks) | 330465 |
| Account Age Rank | 2829207 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 115.3392 |
| Deposits From External Accounts Rank | 3031 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 6.9852 |
| Deposits From BitMEX Accounts Rank | 35140 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 77.0160 |
| Withdrawls To External Accounts Rank | 4021 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 45.3084 |
| Withdrawls To BitMEX Accounts Rank | 8831 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61715 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 39 |
| Number of Deposits from BitMEX Accounts Rank | 3382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6448 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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