3BMEX4dJFaVMZnfQ6DUt5HSPzNiPb9QYhc3BMEX4dJFaVMZnfQ6DUt5HSPzNiPb9QYhc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4dJFaVMZnfQ6DUt5HSPzNiPb9QYhc | -1 (1) | 0.0000 | 7.6134 | 10.4389 | 0.0000 | 8.7377 | 1.7012 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4dJFaVMZnfQ6DUt5HSPzNiPb9QYhc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 113404 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 7.6134 |
| Maximum Balance Rank | 22067 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 470304 (06/08/2017 04:46) |
| Last Seen Block | 622153 (03/19/2020 06:09) |
| Account Age (Blocks) | 398422 |
| Account Age Rank | 107584 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 10.4389 |
| Deposits From External Accounts Rank | 25170 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844383 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 8.7377 |
| Withdrawls To External Accounts Rank | 18577 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7012 |
| Withdrawls To BitMEX Accounts Rank | 203114 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114003 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68810 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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