3BMEXxscvkyKCadKwNhS5pxii7xJA9jc8K3BMEXxscvkyKCadKwNhS5pxii7xJA9jc8K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxscvkyKCadKwNhS5pxii7xJA9jc8K | -1 (1) | 0.0000 | 6,340.5981 | 20,689.2526 | 1.9499 | 19,941.3793 | 749.8233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxscvkyKCadKwNhS5pxii7xJA9jc8K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2968449 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 6,340.5981 |
| Maximum Balance Rank | 5 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 540356 (09/07/2018 15:28) |
| Last Seen Block | 649847 (09/25/2020 01:47) |
| Account Age (Blocks) | 328370 |
| Account Age Rank | 2922983 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 20,689.2526 |
| Deposits From External Accounts Rank | 8 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.9499 |
| Deposits From BitMEX Accounts Rank | 84278 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 19,941.3793 |
| Withdrawls To External Accounts Rank | 8 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 749.8233 |
| Withdrawls To BitMEX Accounts Rank | 257 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 744 |
| Number of Deposits from External Accounts Rank | 2121 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 152 |
| Number of Withdrawls to External Accounts Rank | 1635 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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