3BMEX7uZmG6KQbQuzRCTAUmdB2RWgAiF2t3BMEX7uZmG6KQbQuzRCTAUmdB2RWgAiF2t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7uZmG6KQbQuzRCTAUmdB2RWgAiF2t | -1 (1) | 0.0000 | 6.9049 | 37.4992 | 0.0000 | 24.6290 | 12.8702 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7uZmG6KQbQuzRCTAUmdB2RWgAiF2t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 134092 |
| Current Blanace Percentile | Top 1.9 % |
| Maximum Balance (BTC) | 6.9049 |
| Maximum Balance Rank | 23735 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 472143 (06/20/2017 15:45) |
| Last Seen Block | 629046 (05/05/2020 13:28) |
| Account Age (Blocks) | 396583 |
| Account Age Rank | 128520 |
| Account Age Percentile | Top 1.8 % |
| Deposits From External Accounts (BTC) | 37.4992 |
| Deposits From External Accounts Rank | 8495 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831238 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 24.6290 |
| Withdrawls To External Accounts Rank | 8950 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.8702 |
| Withdrawls To BitMEX Accounts Rank | 33613 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 258 |
| Number of Deposits from External Accounts Rank | 11847 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5892 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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