3BMEXsduhsqkih1xH7UHDhhwe3AmqZyFs63BMEXsduhsqkih1xH7UHDhhwe3AmqZyFs6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsduhsqkih1xH7UHDhhwe3AmqZyFs6 | -1 (1) | 0.0000 | 2.9652 | 7.4484 | 0.0000 | 4.8524 | 2.5959 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsduhsqkih1xH7UHDhhwe3AmqZyFs6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1963661 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 2.9652 |
| Maximum Balance Rank | 47493 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 516427 (04/03/2018 10:18) |
| Last Seen Block | 626269 (04/16/2020 13:21) |
| Account Age (Blocks) | 349156 |
| Account Age Rank | 1926003 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 7.4484 |
| Deposits From External Accounts Rank | 33567 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850593 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.8524 |
| Withdrawls To External Accounts Rank | 27575 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5959 |
| Withdrawls To BitMEX Accounts Rank | 144961 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95363 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61892 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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