3BMEXxdBVt1mDDd654ZPjqhCC3vMmjBB7f3BMEXxdBVt1mDDd654ZPjqhCC3vMmjBB7f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxdBVt1mDDd654ZPjqhCC3vMmjBB7f | -1 (1) | 0.0000 | 5.5326 | 12.1745 | 0.0000 | 8.4802 | 3.6944 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxdBVt1mDDd654ZPjqhCC3vMmjBB7f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1762554 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 5.5326 |
| Maximum Balance Rank | 27985 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 512843 (03/10/2018 06:25) |
| Last Seen Block | 636882 (06/29/2020 14:54) |
| Account Age (Blocks) | 355883 |
| Account Age Rank | 1730365 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 12.1745 |
| Deposits From External Accounts Rank | 22163 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841973 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.4802 |
| Withdrawls To External Accounts Rank | 18909 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6944 |
| Withdrawls To BitMEX Accounts Rank | 109967 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 276 |
| Number of Deposits from External Accounts Rank | 10913 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833572 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28594 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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