3BMEX7RRLq2XS3sqVEQ1qBnUXHNQHTdjaU3BMEX7RRLq2XS3sqVEQ1qBnUXHNQHTdjaU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7RRLq2XS3sqVEQ1qBnUXHNQHTdjaU | -1 (1) | 0.0000 | 2.0000 | 6.6542 | 0.1503 | 2.9531 | 3.8514 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7RRLq2XS3sqVEQ1qBnUXHNQHTdjaU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4082870 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 64151 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 573143 (04/25/2019 08:07) |
| Last Seen Block | 617237 (02/13/2020 18:13) |
| Account Age (Blocks) | 292440 |
| Account Age Rank | 4050595 |
| Account Age Percentile | Top 56.0 % |
| Deposits From External Accounts (BTC) | 6.6542 |
| Deposits From External Accounts Rank | 36654 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1503 |
| Deposits From BitMEX Accounts Rank | 301386 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 2.9531 |
| Withdrawls To External Accounts Rank | 38133 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8514 |
| Withdrawls To BitMEX Accounts Rank | 106938 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84108 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34236 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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