3BMEXEhbqdBx6yxTqqUwjKTqYwWHmJKyqX3BMEXEhbqdBx6yxTqqUwjKTqYwWHmJKyqX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEhbqdBx6yxTqqUwjKTqYwWHmJKyqX | -1 (1) | 0.0000 | 4.8292 | 27.7116 | 0.0000 | 23.0926 | 4.6190 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEhbqdBx6yxTqqUwjKTqYwWHmJKyqX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 194193 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 4.8292 |
| Maximum Balance Rank | 32096 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 476906 (07/21/2017 22:03) |
| Last Seen Block | 642925 (08/09/2020 13:39) |
| Account Age (Blocks) | 391820 |
| Account Age Rank | 187926 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 27.7116 |
| Deposits From External Accounts Rank | 11024 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833208 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 23.0926 |
| Withdrawls To External Accounts Rank | 9380 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6190 |
| Withdrawls To BitMEX Accounts Rank | 91910 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 272 |
| Number of Deposits from External Accounts Rank | 11089 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833726 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6995 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148021 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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