3BMEX7murgfP7M7hS42WR6VMARxeWRV3i43BMEX7murgfP7M7hS42WR6VMARxeWRV3i4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7murgfP7M7hS42WR6VMARxeWRV3i4 | -1 (1) | 0.0000 | 5.5320 | 18.4409 | 0.0000 | 18.3541 | 0.0867 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7murgfP7M7hS42WR6VMARxeWRV3i4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 474188 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 5.5320 |
| Maximum Balance Rank | 27988 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 487165 (09/27/2017 08:13) |
| Last Seen Block | 636583 (06/27/2020 13:36) |
| Account Age (Blocks) | 381561 |
| Account Age Rank | 464384 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 18.4409 |
| Deposits From External Accounts Rank | 15643 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836823 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 18.3541 |
| Withdrawls To External Accounts Rank | 11042 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0867 |
| Withdrawls To BitMEX Accounts Rank | 1249036 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.3 % |
| Number of Deposits from External Accounts | 308 |
| Number of Deposits from External Accounts Rank | 9364 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832281 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22843 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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