3BMEXpbZ1CMNaDQ1iSnf8QfCF2qEaRXFGd3BMEXpbZ1CMNaDQ1iSnf8QfCF2qEaRXFGd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpbZ1CMNaDQ1iSnf8QfCF2qEaRXFGd | -1 (1) | 0.0000 | 6.4098 | 33.7501 | 0.0000 | 11.6621 | 22.0881 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpbZ1CMNaDQ1iSnf8QfCF2qEaRXFGd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3889145 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 6.4098 |
| Maximum Balance Rank | 24936 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 567551 (03/17/2019 21:44) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 301175 |
| Account Age Rank | 3857135 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 33.7501 |
| Deposits From External Accounts Rank | 9279 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831858 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.6621 |
| Withdrawls To External Accounts Rank | 15038 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.0881 |
| Withdrawls To BitMEX Accounts Rank | 18321 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 142 |
| Number of Deposits from External Accounts Rank | 27166 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14051 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81265 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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