3BMEXBxhX3yoPrGH7MAXjsSr47Be6ckNzm3BMEXBxhX3yoPrGH7MAXjsSr47Be6ckNzm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBxhX3yoPrGH7MAXjsSr47Be6ckNzm | -1 (1) | 0.0000 | 3.3530 | 7.1644 | 0.0000 | 5.1847 | 1.9797 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBxhX3yoPrGH7MAXjsSr47Be6ckNzm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6044863 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 3.3530 |
| Maximum Balance Rank | 41668 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 631165 (05/21/2020 09:13) |
| Last Seen Block | 632936 (06/03/2020 23:04) |
| Account Age (Blocks) | 150531 |
| Account Age Rank | 5991623 |
| Account Age Percentile | Top 84.6 % |
| Deposits From External Accounts (BTC) | 7.1644 |
| Deposits From External Accounts Rank | 34393 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 796321 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 5.1847 |
| Withdrawls To External Accounts Rank | 25596 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9797 |
| Withdrawls To BitMEX Accounts Rank | 181866 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78602 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835396 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 38268 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386788 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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