3BMEX9s8KdcruGZFLhf7CeWWWuP29ymgqu3BMEX9s8KdcruGZFLhf7CeWWWuP29ymgqu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9s8KdcruGZFLhf7CeWWWuP29ymgqu | -1 (1) | 0.0000 | 5.0029 | 7.6265 | 2.0000 | 2.6245 | 7.0020 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9s8KdcruGZFLhf7CeWWWuP29ymgqu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 48163 |
| Current Blanace Percentile | Top 0.7 % |
| Maximum Balance (BTC) | 5.0029 |
| Maximum Balance Rank | 30242 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 444762 (12/23/2016 16:28) |
| Last Seen Block | 630237 (05/13/2020 13:27) |
| Account Age (Blocks) | 423964 |
| Account Age Rank | 45380 |
| Account Age Percentile | Top 0.6 % |
| Deposits From External Accounts (BTC) | 7.6265 |
| Deposits From External Accounts Rank | 32887 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.0000 |
| Deposits From BitMEX Accounts Rank | 79149 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 2.6245 |
| Withdrawls To External Accounts Rank | 40830 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0020 |
| Withdrawls To BitMEX Accounts Rank | 62450 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121659 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59168 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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