3BMEX7wcrCeTAWfBLG4d89bgpZTNG99cK43BMEX7wcrCeTAWfBLG4d89bgpZTNG99cK4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7wcrCeTAWfBLG4d89bgpZTNG99cK4 | -1 (1) | 0.0000 | 5.2760 | 8.2188 | 0.0000 | 2.2055 | 6.0133 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7wcrCeTAWfBLG4d89bgpZTNG99cK4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5711127 |
| Current Blanace Percentile | Top 78.9 % |
| Maximum Balance (BTC) | 5.2760 |
| Maximum Balance Rank | 28941 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 621393 (03/12/2020 21:14) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 244190 |
| Account Age Rank | 5702187 |
| Account Age Percentile | Top 78.8 % |
| Deposits From External Accounts (BTC) | 8.2188 |
| Deposits From External Accounts Rank | 30952 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848493 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.2055 |
| Withdrawls To External Accounts Rank | 45455 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0133 |
| Withdrawls To BitMEX Accounts Rank | 70278 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131524 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96344 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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