3BMEX7zkNngnSpBx6jJvWKvuGnbnHW76KF3BMEX7zkNngnSpBx6jJvWKvuGnbnHW76KF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7zkNngnSpBx6jJvWKvuGnbnHW76KF | -1 (1) | 0.0000 | 4.3427 | 4.3427 | 0.0000 | 2.0011 | 2.3416 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7zkNngnSpBx6jJvWKvuGnbnHW76KF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5733520 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 4.3427 |
| Maximum Balance Rank | 34483 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 621701 (03/15/2020 08:39) |
| Last Seen Block | 649847 (09/25/2020 01:47) |
| Account Age (Blocks) | 243882 |
| Account Age Rank | 5725604 |
| Account Age Percentile | Top 79.1 % |
| Deposits From External Accounts (BTC) | 4.3427 |
| Deposits From External Accounts Rank | 51048 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864733 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0011 |
| Withdrawls To External Accounts Rank | 48674 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3416 |
| Withdrawls To BitMEX Accounts Rank | 156145 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 406202 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1184496 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 316706 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2055860 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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