3BMEXsYAEeUrJa4P58bVBecn1xUv9vTzTx3BMEXsYAEeUrJa4P58bVBecn1xUv9vTzTx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsYAEeUrJa4P58bVBecn1xUv9vTzTx | -1 (1) | 0.0000 | 6.5500 | 23.7772 | 0.0000 | 8.5250 | 15.2522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsYAEeUrJa4P58bVBecn1xUv9vTzTx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3225032 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 6.5500 |
| Maximum Balance Rank | 24520 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 548084 (10/31/2018 05:09) |
| Last Seen Block | 623216 (03/27/2020 19:11) |
| Account Age (Blocks) | 317499 |
| Account Age Rank | 3184988 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 23.7772 |
| Deposits From External Accounts Rank | 12567 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833861 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 8.5250 |
| Withdrawls To External Accounts Rank | 18832 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.2522 |
| Withdrawls To BitMEX Accounts Rank | 27216 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57642 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10449 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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