3BMEXCBtFeU32UvHA8RUpAaA3px4aZpf6a3BMEXCBtFeU32UvHA8RUpAaA3px4aZpf6a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCBtFeU32UvHA8RUpAaA3px4aZpf6a | -1 (1) | 0.0000 | 5.9662 | 9.8769 | 0.0000 | 8.2496 | 1.6273 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCBtFeU32UvHA8RUpAaA3px4aZpf6a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 642924 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 5.9662 |
| Maximum Balance Rank | 26647 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 492796 (11/02/2017 13:31) |
| Last Seen Block | 626554 (04/18/2020 14:32) |
| Account Age (Blocks) | 375930 |
| Account Age Rank | 629277 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 9.8769 |
| Deposits From External Accounts Rank | 26971 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845883 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 8.2496 |
| Withdrawls To External Accounts Rank | 19227 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6273 |
| Withdrawls To BitMEX Accounts Rank | 208914 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 434 |
| Number of Deposits from External Accounts Rank | 5433 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81841 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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