3BMEX7xTzLKPLwYTWBpUxjtQBJXLfatBHQ3BMEX7xTzLKPLwYTWBpUxjtQBJXLfatBHQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7xTzLKPLwYTWBpUxjtQBJXLfatBHQ | -1 (1) | 0.0000 | 6.2165 | 17.5729 | 0.0000 | 3.9166 | 13.6563 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7xTzLKPLwYTWBpUxjtQBJXLfatBHQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3260165 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 6.2165 |
| Maximum Balance Rank | 25411 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 549353 (11/09/2018 05:51) |
| Last Seen Block | 616390 (02/07/2020 15:22) |
| Account Age (Blocks) | 316230 |
| Account Age Rank | 3221337 |
| Account Age Percentile | Top 44.5 % |
| Deposits From External Accounts (BTC) | 17.5729 |
| Deposits From External Accounts Rank | 16255 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836778 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.9166 |
| Withdrawls To External Accounts Rank | 31719 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.6563 |
| Withdrawls To BitMEX Accounts Rank | 31697 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142347 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38998 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 132080 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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