3BMEXDGQR7N3WPMn6oLS7HfUHLiCBog6RE3BMEXDGQR7N3WPMn6oLS7HfUHLiCBog6RE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDGQR7N3WPMn6oLS7HfUHLiCBog6RE | -1 (1) | 0.0000 | 12.3713 | 9.6136 | 4.1229 | 0.8729 | 12.8636 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDGQR7N3WPMn6oLS7HfUHLiCBog6RE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 701941 |
| Current Blanace Percentile | Top 9.7 % |
| Maximum Balance (BTC) | 12.3713 |
| Maximum Balance Rank | 14444 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 493988 (11/11/2017 09:12) |
| Last Seen Block | 639173 (07/14/2020 05:50) |
| Account Age (Blocks) | 374738 |
| Account Age Rank | 686172 |
| Account Age Percentile | Top 9.5 % |
| Deposits From External Accounts (BTC) | 9.6136 |
| Deposits From External Accounts Rank | 27500 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 4.1229 |
| Deposits From BitMEX Accounts Rank | 50388 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.8729 |
| Withdrawls To External Accounts Rank | 80327 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.8636 |
| Withdrawls To BitMEX Accounts Rank | 33625 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90171 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80517 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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