3BMEX1BqBmkAKawLpJFXY167ZMMQYRiC6z3BMEX1BqBmkAKawLpJFXY167ZMMQYRiC6z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1BqBmkAKawLpJFXY167ZMMQYRiC6z | -1 (1) | 0.0000 | 5.1007 | 13.2100 | 0.0000 | 7.5063 | 5.7038 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1BqBmkAKawLpJFXY167ZMMQYRiC6z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2340674 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 5.1007 |
| Maximum Balance Rank | 29637 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 524605 (05/27/2018 07:23) |
| Last Seen Block | 625956 (04/14/2020 15:16) |
| Account Age (Blocks) | 344121 |
| Account Age Rank | 2300533 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 13.2100 |
| Deposits From External Accounts Rank | 20722 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840822 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.5063 |
| Withdrawls To External Accounts Rank | 20479 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7038 |
| Withdrawls To BitMEX Accounts Rank | 73743 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 175 |
| Number of Deposits from External Accounts Rank | 23131 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30512 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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