3BMEXC7h3RPdZekiZyiuPqVgkVmuFVYK1r3BMEXC7h3RPdZekiZyiuPqVgkVmuFVYK1r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC7h3RPdZekiZyiuPqVgkVmuFVYK1r | -1 (1) | 0.0000 | 4.6904 | 12.4096 | 0.9980 | 12.6757 | 0.7319 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC7h3RPdZekiZyiuPqVgkVmuFVYK1r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 29367 |
| Current Blanace Percentile | Top 0.4 % |
| Maximum Balance (BTC) | 4.6904 |
| Maximum Balance Rank | 32690 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 424057 (08/07/2016 01:52) |
| Last Seen Block | 637244 (07/01/2020 23:07) |
| Account Age (Blocks) | 444669 |
| Account Age Rank | 28241 |
| Account Age Percentile | Top 0.4 % |
| Deposits From External Accounts (BTC) | 12.4096 |
| Deposits From External Accounts Rank | 21798 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.9980 |
| Deposits From BitMEX Accounts Rank | 128395 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 12.6757 |
| Withdrawls To External Accounts Rank | 14157 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7319 |
| Withdrawls To BitMEX Accounts Rank | 384156 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 922 |
| Number of Deposits from External Accounts Rank | 1410 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7753 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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