3BMEX3EDo4rZgf917VPKFd6Fx6kLwbxaVz3BMEX3EDo4rZgf917VPKFd6Fx6kLwbxaVz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3EDo4rZgf917VPKFd6Fx6kLwbxaVz | -1 (1) | 0.0000 | 3.7465 | 9.5938 | 2.2714 | 4.9780 | 6.8871 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3EDo4rZgf917VPKFd6Fx6kLwbxaVz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 621863 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 3.7465 |
| Maximum Balance Rank | 39123 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 492262 (10/29/2017 22:05) |
| Last Seen Block | 644468 (08/19/2020 23:08) |
| Account Age (Blocks) | 376464 |
| Account Age Rank | 608848 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 9.5938 |
| Deposits From External Accounts Rank | 27544 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 2.2714 |
| Deposits From BitMEX Accounts Rank | 73706 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 4.9780 |
| Withdrawls To External Accounts Rank | 27150 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8871 |
| Withdrawls To BitMEX Accounts Rank | 63897 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42144 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46989 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45582 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389453 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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