3BMEX2PztPn5gUBZFZVbGefcKnRvLTWusB3BMEX2PztPn5gUBZFZVbGefcKnRvLTWusB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2PztPn5gUBZFZVbGefcKnRvLTWusB | -1 (1) | 0.0000 | 6.3354 | 9.4631 | 0.0000 | 8.0739 | 1.3892 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2PztPn5gUBZFZVbGefcKnRvLTWusB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 302608 |
| Current Blanace Percentile | Top 4.2 % |
| Maximum Balance (BTC) | 6.3354 |
| Maximum Balance Rank | 25108 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 481534 (08/21/2017 18:25) |
| Last Seen Block | 644467 (08/19/2020 23:05) |
| Account Age (Blocks) | 387192 |
| Account Age Rank | 294924 |
| Account Age Percentile | Top 4.1 % |
| Deposits From External Accounts (BTC) | 9.4631 |
| Deposits From External Accounts Rank | 27822 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846557 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 8.0739 |
| Withdrawls To External Accounts Rank | 19490 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3892 |
| Withdrawls To BitMEX Accounts Rank | 233698 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 423 |
| Number of Deposits from External Accounts Rank | 5685 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73247 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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