3BMEXtH3xEoHeoJuVT5WzaFJaXHTdDHqCf3BMEXtH3xEoHeoJuVT5WzaFJaXHTdDHqCf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtH3xEoHeoJuVT5WzaFJaXHTdDHqCf | -1 (1) | 0.0000 | 5.8548 | 10.4086 | 0.0000 | 7.9239 | 2.4847 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtH3xEoHeoJuVT5WzaFJaXHTdDHqCf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2810717 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 5.8548 |
| Maximum Balance Rank | 26975 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 536809 (08/15/2018 02:38) |
| Last Seen Block | 614332 (01/24/2020 14:09) |
| Account Age (Blocks) | 331917 |
| Account Age Rank | 2765556 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 10.4086 |
| Deposits From External Accounts Rank | 25229 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844425 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.9239 |
| Withdrawls To External Accounts Rank | 19798 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4847 |
| Withdrawls To BitMEX Accounts Rank | 150479 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131968 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57669 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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