3BMEXBGYkcvCcYhCoKa9fRoX92khr9XHdQ3BMEXBGYkcvCcYhCoKa9fRoX92khr9XHdQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBGYkcvCcYhCoKa9fRoX92khr9XHdQ | -1 (1) | 0.0000 | 7.5439 | 82.3698 | 5.0857 | 43.3119 | 44.1437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBGYkcvCcYhCoKa9fRoX92khr9XHdQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2302398 |
| Current Blanace Percentile | Top 31.8 % |
| Maximum Balance (BTC) | 7.5439 |
| Maximum Balance Rank | 22200 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 535131 (08/04/2018 06:42) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 333595 |
| Account Age Rank | 2684964 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 82.3698 |
| Deposits From External Accounts Rank | 4218 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 5.0857 |
| Deposits From BitMEX Accounts Rank | 42770 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 43.3119 |
| Withdrawls To External Accounts Rank | 6080 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 44.1437 |
| Withdrawls To BitMEX Accounts Rank | 9095 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30293 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4729 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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