3BMEX7n3YG9jk6J5eNdfq9QxfwbSr2H7vs3BMEX7n3YG9jk6J5eNdfq9QxfwbSr2H7vs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7n3YG9jk6J5eNdfq9QxfwbSr2H7vs | -1 (1) | 0.0000 | 0.9489 | 4.3226 | 0.0000 | 0.7141 | 3.6085 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7n3YG9jk6J5eNdfq9QxfwbSr2H7vs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5667786 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 0.9489 |
| Maximum Balance Rank | 116450 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 620191 (03/04/2020 19:42) |
| Last Seen Block | 646216 (09/01/2020 03:04) |
| Account Age (Blocks) | 248535 |
| Account Age Rank | 5659574 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 4.3226 |
| Deposits From External Accounts Rank | 51205 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865394 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.7141 |
| Withdrawls To External Accounts Rank | 88521 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6085 |
| Withdrawls To BitMEX Accounts Rank | 111568 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40328 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37430 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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