3BMEXAM9EzkrfHDDtSXmJC5rbtG7Ro14hr3BMEXAM9EzkrfHDDtSXmJC5rbtG7Ro14hr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAM9EzkrfHDDtSXmJC5rbtG7Ro14hr | -1 (1) | 0.0000 | 2.3217 | 5.5678 | 1.7000 | 2.9313 | 4.3365 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAM9EzkrfHDDtSXmJC5rbtG7Ro14hr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5526675 |
| Current Blanace Percentile | Top 76.3 % |
| Maximum Balance (BTC) | 2.3217 |
| Maximum Balance Rank | 56090 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 615654 (02/02/2020 13:22) |
| Last Seen Block | 625956 (04/14/2020 15:16) |
| Account Age (Blocks) | 253072 |
| Account Age Rank | 5532566 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 5.5678 |
| Deposits From External Accounts Rank | 42089 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.7000 |
| Deposits From BitMEX Accounts Rank | 89886 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 2.9313 |
| Withdrawls To External Accounts Rank | 38309 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3365 |
| Withdrawls To BitMEX Accounts Rank | 96193 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208189 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65566 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45693 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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