3BMEXtHEimKQZvSXvDGDwZyRxHqscHYVTX3BMEXtHEimKQZvSXvDGDwZyRxHqscHYVTX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtHEimKQZvSXvDGDwZyRxHqscHYVTX | -1 (1) | 0.0000 | 4.0258 | 11.3980 | 0.0000 | 5.8458 | 5.5522 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtHEimKQZvSXvDGDwZyRxHqscHYVTX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3179778 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 4.0258 |
| Maximum Balance Rank | 36471 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 545986 (10/16/2018 09:00) |
| Last Seen Block | 616930 (02/11/2020 13:26) |
| Account Age (Blocks) | 319597 |
| Account Age Rank | 3136965 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 11.3980 |
| Deposits From External Accounts Rank | 23465 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842497 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.8458 |
| Withdrawls To External Accounts Rank | 24231 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5522 |
| Withdrawls To BitMEX Accounts Rank | 75093 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172428 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971439 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 64371 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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