3BMEXDW1Z7pAu9HySDZyJpYDbWTnMuP74u3BMEXDW1Z7pAu9HySDZyJpYDbWTnMuP74u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDW1Z7pAu9HySDZyJpYDbWTnMuP74u | -1 (1) | 0.0000 | 7.6147 | 4.4817 | 8.1067 | 8.3727 | 4.2156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDW1Z7pAu9HySDZyJpYDbWTnMuP74u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5082832 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 7.6147 |
| Maximum Balance Rank | 22065 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 600039 (10/19/2019 06:52) |
| Last Seen Block | 623615 (03/30/2020 13:53) |
| Account Age (Blocks) | 268687 |
| Account Age Rank | 5155187 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 4.4817 |
| Deposits From External Accounts Rank | 49984 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 8.1067 |
| Deposits From BitMEX Accounts Rank | 31338 |
| Deposits From BitMEX Accounts Percentile | Top 0.4 % |
| Withdrawls To External Accounts (BTC) | 8.3727 |
| Withdrawls To External Accounts Rank | 19056 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2156 |
| Withdrawls To BitMEX Accounts Rank | 97992 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163910 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39238 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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