3BMEXu76gJo7x1SwbYpjJGmZu5AW6NwsDT3BMEXu76gJo7x1SwbYpjJGmZu5AW6NwsDT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu76gJo7x1SwbYpjJGmZu5AW6NwsDT | -1 (1) | 0.0000 | 5.3984 | 8.3211 | 0.0000 | 6.0110 | 2.3101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu76gJo7x1SwbYpjJGmZu5AW6NwsDT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1713504 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 5.3984 |
| Maximum Balance Rank | 28498 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 512058 (03/05/2018 02:46) |
| Last Seen Block | 600710 (10/23/2019 14:21) |
| Account Age (Blocks) | 353525 |
| Account Age Rank | 1682969 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 8.3211 |
| Deposits From External Accounts Rank | 30662 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848272 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.0110 |
| Withdrawls To External Accounts Rank | 23661 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3101 |
| Withdrawls To BitMEX Accounts Rank | 157421 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143129 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945741 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97125 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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