3BMEXH7N7qLxGVgdRwhGBw5w8fD2oBXizM3BMEXH7N7qLxGVgdRwhGBw5w8fD2oBXizM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH7N7qLxGVgdRwhGBw5w8fD2oBXizM | -1 (1) | 0.0000 | 1.0006 | 5.6695 | 0.0000 | 2.7792 | 2.8903 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH7N7qLxGVgdRwhGBw5w8fD2oBXizM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2849433 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 1.0006 |
| Maximum Balance Rank | 106499 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 537667 (08/20/2018 16:28) |
| Last Seen Block | 593240 (09/04/2019 18:36) |
| Account Age (Blocks) | 331059 |
| Account Age Rank | 2804009 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 5.6695 |
| Deposits From External Accounts Rank | 41527 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857536 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.7792 |
| Withdrawls To External Accounts Rank | 39589 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8903 |
| Withdrawls To BitMEX Accounts Rank | 135225 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28068 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22935 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483140 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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