3BMEXtVdYfMKLmGCU9aEBp48cQF3if9XYZ3BMEXtVdYfMKLmGCU9aEBp48cQF3if9XYZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtVdYfMKLmGCU9aEBp48cQF3if9XYZ | -1 (1) | 0.0000 | 2.8985 | 14.3374 | 1.0100 | 8.7309 | 6.6165 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtVdYfMKLmGCU9aEBp48cQF3if9XYZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3551095 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 2.8985 |
| Maximum Balance Rank | 48166 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 555231 (12/24/2018 07:38) |
| Last Seen Block | 640395 (07/23/2020 08:07) |
| Account Age (Blocks) | 310352 |
| Account Age Rank | 3513826 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 14.3374 |
| Deposits From External Accounts Rank | 19470 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.0100 |
| Deposits From BitMEX Accounts Rank | 118188 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 8.7309 |
| Withdrawls To External Accounts Rank | 18582 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6165 |
| Withdrawls To BitMEX Accounts Rank | 65682 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39573 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19428 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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