3BMEXwSWxKR4SWiZV1Q2nLn6qBXYkBQa4k3BMEXwSWxKR4SWiZV1Q2nLn6qBXYkBQa4k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwSWxKR4SWiZV1Q2nLn6qBXYkBQa4k | -1 (1) | 0.0000 | 3.0146 | 19.8334 | 0.0000 | 14.6471 | 5.1863 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwSWxKR4SWiZV1Q2nLn6qBXYkBQa4k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1361284 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 3.0146 |
| Maximum Balance Rank | 45386 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 504256 (01/14/2018 23:34) |
| Last Seen Block | 645708 (08/28/2020 14:32) |
| Account Age (Blocks) | 364470 |
| Account Age Rank | 1337782 |
| Account Age Percentile | Top 18.5 % |
| Deposits From External Accounts (BTC) | 19.8334 |
| Deposits From External Accounts Rank | 14843 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836224 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.6471 |
| Withdrawls To External Accounts Rank | 12859 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1863 |
| Withdrawls To BitMEX Accounts Rank | 78929 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25564 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5185 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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