3BMEX3ZP6hpb5qaYiavpbLLucfZT6bcya43BMEX3ZP6hpb5qaYiavpbLLucfZT6bcya4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3ZP6hpb5qaYiavpbLLucfZT6bcya4 | -1 (1) | 0.0000 | 7.4198 | 30.3049 | 0.0945 | 22.9486 | 7.4509 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3ZP6hpb5qaYiavpbLLucfZT6bcya4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4854045 |
| Current Blanace Percentile | Top 67.0 % |
| Maximum Balance (BTC) | 7.4198 |
| Maximum Balance Rank | 22469 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 588857 (08/06/2019 08:05) |
| Last Seen Block | 627446 (04/24/2020 14:14) |
| Account Age (Blocks) | 279869 |
| Account Age Rank | 4826313 |
| Account Age Percentile | Top 66.7 % |
| Deposits From External Accounts (BTC) | 30.3049 |
| Deposits From External Accounts Rank | 10160 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0945 |
| Deposits From BitMEX Accounts Rank | 371913 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 22.9486 |
| Withdrawls To External Accounts Rank | 9424 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4509 |
| Withdrawls To BitMEX Accounts Rank | 59912 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 51987 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7778 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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