3BMEXrCdmG4hYpcahRRnM4eS6S6uDKdt6P3BMEXrCdmG4hYpcahRRnM4eS6S6uDKdt6P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrCdmG4hYpcahRRnM4eS6S6uDKdt6P | -1 (1) | 0.0000 | 5.3292 | 11.1559 | 0.0000 | 10.5524 | 0.6035 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrCdmG4hYpcahRRnM4eS6S6uDKdt6P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 66242 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 5.3292 |
| Maximum Balance Rank | 28734 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 454841 (02/26/2017 16:37) |
| Last Seen Block | 622425 (03/21/2020 15:56) |
| Account Age (Blocks) | 413885 |
| Account Age Rank | 61515 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 11.1559 |
| Deposits From External Accounts Rank | 23840 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843311 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.5524 |
| Withdrawls To External Accounts Rank | 16137 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6035 |
| Withdrawls To BitMEX Accounts Rank | 426526 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 199 |
| Number of Deposits from External Accounts Rank | 18781 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 3232 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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