3BMEX3v2YVKzR8H7ffXk3NigHG3jYSLaZx3BMEX3v2YVKzR8H7ffXk3NigHG3jYSLaZx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3v2YVKzR8H7ffXk3NigHG3jYSLaZx | -1 (1) | 0.0000 | 5.9744 | 20.9921 | 0.0000 | 7.1608 | 13.8313 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3v2YVKzR8H7ffXk3NigHG3jYSLaZx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2668432 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 5.9744 |
| Maximum Balance Rank | 26593 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 533658 (07/25/2018 21:15) |
| Last Seen Block | 587804 (07/30/2019 20:20) |
| Account Age (Blocks) | 320699 |
| Account Age Rank | 2625555 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 20.9921 |
| Deposits From External Accounts Rank | 13950 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830176 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 7.1608 |
| Withdrawls To External Accounts Rank | 21099 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.8313 |
| Withdrawls To BitMEX Accounts Rank | 31330 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47104 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859186 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30676 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266218 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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