3BMEXmwX4huf1MefpGK6tdw4nCfU1UWGFw3BMEXmwX4huf1MefpGK6tdw4nCfU1UWGFw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmwX4huf1MefpGK6tdw4nCfU1UWGFw | -1 (1) | 0.0000 | 3.2471 | 23.1561 | 0.0000 | 5.9122 | 17.2439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmwX4huf1MefpGK6tdw4nCfU1UWGFw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1420781 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 3.2471 |
| Maximum Balance Rank | 43086 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 505326 (01/21/2018 09:56) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 363400 |
| Account Age Rank | 1397024 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 23.1561 |
| Deposits From External Accounts Rank | 12821 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834594 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 5.9122 |
| Withdrawls To External Accounts Rank | 24063 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.2439 |
| Withdrawls To BitMEX Accounts Rank | 24566 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126322 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33958 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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