3BMEX8kq6uHF37E6ynVZ4YvrEVMzhv8ZXL3BMEX8kq6uHF37E6ynVZ4YvrEVMzhv8ZXL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8kq6uHF37E6ynVZ4YvrEVMzhv8ZXL | -1 (1) | 0.0000 | 1.7420 | 6.4080 | 0.0000 | 2.1167 | 4.2913 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8kq6uHF37E6ynVZ4YvrEVMzhv8ZXL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 802891 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 1.7420 |
| Maximum Balance Rank | 71490 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 495904 (11/24/2017 14:58) |
| Last Seen Block | 621909 (03/17/2020 00:39) |
| Account Age (Blocks) | 369679 |
| Account Age Rank | 784618 |
| Account Age Percentile | Top 10.8 % |
| Deposits From External Accounts (BTC) | 6.4080 |
| Deposits From External Accounts Rank | 37715 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853913 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.1167 |
| Withdrawls To External Accounts Rank | 46588 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2913 |
| Withdrawls To BitMEX Accounts Rank | 96868 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121830 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52701 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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