3BMEX3rKGniKRzoTqCKbaX3nonZUZ4aLaB3BMEX3rKGniKRzoTqCKbaX3nonZUZ4aLaB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3rKGniKRzoTqCKbaX3nonZUZ4aLaB | -1 (1) | 0.0000 | 3.0652 | 9.1030 | 0.0029 | 6.9274 | 2.1786 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3rKGniKRzoTqCKbaX3nonZUZ4aLaB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 666527 |
| Current Blanace Percentile | Top 9.2 % |
| Maximum Balance (BTC) | 3.0652 |
| Maximum Balance Rank | 44822 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 493343 (11/06/2017 14:42) |
| Last Seen Block | 607512 (12/10/2019 13:16) |
| Account Age (Blocks) | 375383 |
| Account Age Rank | 652268 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 9.1030 |
| Deposits From External Accounts Rank | 28617 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0029 |
| Deposits From BitMEX Accounts Rank | 699846 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 6.9274 |
| Withdrawls To External Accounts Rank | 21616 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1786 |
| Withdrawls To BitMEX Accounts Rank | 163583 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37595 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14463 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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