3BMEX8qhCwb5kxaqfZXGENa1n5jwYqjqek3BMEX8qhCwb5kxaqfZXGENa1n5jwYqjqek| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8qhCwb5kxaqfZXGENa1n5jwYqjqek | -1 (1) | 0.0000 | 3.3784 | 6.3791 | 0.0000 | 5.1046 | 1.2745 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8qhCwb5kxaqfZXGENa1n5jwYqjqek |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 45173 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 3.3784 |
| Maximum Balance Rank | 41988 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 441653 (12/03/2016 04:11) |
| Last Seen Block | 577562 (05/24/2019 13:30) |
| Account Age (Blocks) | 427073 |
| Account Age Rank | 42780 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 6.3791 |
| Deposits From External Accounts Rank | 37839 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854545 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.1046 |
| Withdrawls To External Accounts Rank | 26432 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2745 |
| Withdrawls To BitMEX Accounts Rank | 246575 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 166 |
| Number of Deposits from External Accounts Rank | 24186 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14604 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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