3BMEXFq7w6CkdHTfQtcA2aYUCipbm34vBu3BMEXFq7w6CkdHTfQtcA2aYUCipbm34vBu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFq7w6CkdHTfQtcA2aYUCipbm34vBu | -1 (1) | 0.0000 | 1.2099 | 7.5373 | 0.2013 | 5.6870 | 2.0516 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFq7w6CkdHTfQtcA2aYUCipbm34vBu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1977500 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 1.2099 |
| Maximum Balance Rank | 91325 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 516694 (04/05/2018 05:19) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 352032 |
| Account Age Rank | 1939537 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 7.5373 |
| Deposits From External Accounts Rank | 33186 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2013 |
| Deposits From BitMEX Accounts Rank | 266404 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 5.6870 |
| Withdrawls To External Accounts Rank | 24656 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0516 |
| Withdrawls To BitMEX Accounts Rank | 169927 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 1347 |
| Number of Deposits from External Accounts Rank | 600 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10212 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825967 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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