3BMEX7EPkv1n5udHVDErc6W7QcAf1RZQN63BMEX7EPkv1n5udHVDErc6W7QcAf1RZQN6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7EPkv1n5udHVDErc6W7QcAf1RZQN6 | -1 (1) | 0.0000 | 3.4600 | 10.5918 | 0.0000 | 0.7828 | 9.8090 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7EPkv1n5udHVDErc6W7QcAf1RZQN6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3669828 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 3.4600 |
| Maximum Balance Rank | 41304 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 558960 (01/17/2019 23:44) |
| Last Seen Block | 624254 (04/03/2020 19:53) |
| Account Age (Blocks) | 306623 |
| Account Age Rank | 3634113 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 10.5918 |
| Deposits From External Accounts Rank | 24848 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843605 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.7828 |
| Withdrawls To External Accounts Rank | 84770 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.8090 |
| Withdrawls To BitMEX Accounts Rank | 47288 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71540 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51214 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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