3BMEXFS8fijVBkBw9dHisJ7Gr3WhNGe1qB3BMEXFS8fijVBkBw9dHisJ7Gr3WhNGe1qB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFS8fijVBkBw9dHisJ7Gr3WhNGe1qB | -1 (1) | 0.0000 | 8.2724 | 17.0750 | 3.3567 | 16.5250 | 3.9067 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFS8fijVBkBw9dHisJ7Gr3WhNGe1qB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5222845 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 8.2724 |
| Maximum Balance Rank | 20659 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 602552 (11/06/2019 05:29) |
| Last Seen Block | 628427 (05/01/2020 15:15) |
| Account Age (Blocks) | 263031 |
| Account Age Rank | 5230120 |
| Account Age Percentile | Top 72.3 % |
| Deposits From External Accounts (BTC) | 17.0750 |
| Deposits From External Accounts Rank | 16618 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 3.3567 |
| Deposits From BitMEX Accounts Rank | 57657 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 16.5250 |
| Withdrawls To External Accounts Rank | 11858 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9067 |
| Withdrawls To BitMEX Accounts Rank | 105876 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90384 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20380 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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