3BMEX7ZHHTR1siL5ZMYsfViWhRBU4DCFYc3BMEX7ZHHTR1siL5ZMYsfViWhRBU4DCFYc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7ZHHTR1siL5ZMYsfViWhRBU4DCFYc | -1 (1) | 0.0000 | 3.4000 | 6.4010 | 0.0000 | 5.0047 | 1.3963 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7ZHHTR1siL5ZMYsfViWhRBU4DCFYc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4889628 |
| Current Blanace Percentile | Top 67.7 % |
| Maximum Balance (BTC) | 3.4000 |
| Maximum Balance Rank | 41733 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 589979 (08/13/2019 21:36) |
| Last Seen Block | 628364 (05/01/2020 02:53) |
| Account Age (Blocks) | 264378 |
| Account Age Rank | 4863048 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 6.4010 |
| Deposits From External Accounts Rank | 37731 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849142 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.0047 |
| Withdrawls To External Accounts Rank | 26777 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3963 |
| Withdrawls To BitMEX Accounts Rank | 232890 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241265 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028072 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88916 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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