3BMEX3iM29tjP5MGSvs7Ri1xoyg8jgxHpT3BMEX3iM29tjP5MGSvs7Ri1xoyg8jgxHpT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3iM29tjP5MGSvs7Ri1xoyg8jgxHpT | -1 (1) | 0.0000 | 2.7044 | 6.3995 | 0.0000 | 5.3433 | 1.0562 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3iM29tjP5MGSvs7Ri1xoyg8jgxHpT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 32415 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 2.7044 |
| Maximum Balance Rank | 50301 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 429469 (09/12/2016 13:43) |
| Last Seen Block | 622698 (03/23/2020 22:39) |
| Account Age (Blocks) | 439257 |
| Account Age Rank | 31428 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 6.3995 |
| Deposits From External Accounts Rank | 37763 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854484 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.3433 |
| Withdrawls To External Accounts Rank | 25659 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0562 |
| Withdrawls To BitMEX Accounts Rank | 278940 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 302 |
| Number of Deposits from External Accounts Rank | 9666 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832545 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 12075 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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