3BMEXmQk6m6Je4a8NB8r7WruKQnbqjCtUj3BMEXmQk6m6Je4a8NB8r7WruKQnbqjCtUj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmQk6m6Je4a8NB8r7WruKQnbqjCtUj | -1 (1) | 0.0000 | 0.7994 | 7.1726 | 0.0000 | 1.9863 | 5.1863 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmQk6m6Je4a8NB8r7WruKQnbqjCtUj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2817889 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.7994 |
| Maximum Balance Rank | 128322 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 536908 (08/15/2018 17:16) |
| Last Seen Block | 627446 (04/24/2020 14:14) |
| Account Age (Blocks) | 331818 |
| Account Age Rank | 2772685 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 7.1726 |
| Deposits From External Accounts Rank | 34516 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851867 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.9863 |
| Withdrawls To External Accounts Rank | 49283 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1863 |
| Withdrawls To BitMEX Accounts Rank | 78930 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50941 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12227 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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