3BMEXA7hgqCGXxmw93qZBzexfUMfmQq7h33BMEXA7hgqCGXxmw93qZBzexfUMfmQq7h3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA7hgqCGXxmw93qZBzexfUMfmQq7h3 | -1 (1) | 0.0000 | 3.4207 | 4.9207 | 0.0000 | 2.4447 | 2.4760 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA7hgqCGXxmw93qZBzexfUMfmQq7h3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5548986 |
| Current Blanace Percentile | Top 76.7 % |
| Maximum Balance (BTC) | 3.4207 |
| Maximum Balance Rank | 41596 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 615838 (02/03/2020 18:44) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 249745 |
| Account Age Rank | 5537290 |
| Account Age Percentile | Top 76.5 % |
| Deposits From External Accounts (BTC) | 4.9207 |
| Deposits From External Accounts Rank | 46808 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861285 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.4447 |
| Withdrawls To External Accounts Rank | 42728 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4760 |
| Withdrawls To BitMEX Accounts Rank | 150793 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284418 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156861 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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