3BMEX4YgDHmr6XRXEpX4WDALhENumt62a73BMEX4YgDHmr6XRXEpX4WDALhENumt62a7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4YgDHmr6XRXEpX4WDALhENumt62a7 | -1 (1) | 0.0000 | 7.7029 | 36.6994 | 0.0000 | 21.4393 | 15.2601 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4YgDHmr6XRXEpX4WDALhENumt62a7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2713030 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 7.7029 |
| Maximum Balance Rank | 21883 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 534714 (08/01/2018 16:38) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 334012 |
| Account Age Rank | 2669424 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 36.6994 |
| Deposits From External Accounts Rank | 8636 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831352 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 21.4393 |
| Withdrawls To External Accounts Rank | 9850 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.2601 |
| Withdrawls To BitMEX Accounts Rank | 27212 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 495 |
| Number of Deposits from External Accounts Rank | 4449 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18700 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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