3BMEXHfJKMeXGarJkEFBYJtGSZ8v7PZrGj3BMEXHfJKMeXGarJkEFBYJtGSZ8v7PZrGj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHfJKMeXGarJkEFBYJtGSZ8v7PZrGj | -1 (1) | 0.0000 | 7.0603 | 17.9471 | 0.0000 | 13.1218 | 4.8253 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHfJKMeXGarJkEFBYJtGSZ8v7PZrGj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3837356 |
| Current Blanace Percentile | Top 53.0 % |
| Maximum Balance (BTC) | 7.0603 |
| Maximum Balance Rank | 23178 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 565529 (03/03/2019 20:55) |
| Last Seen Block | 645994 (08/30/2020 14:38) |
| Account Age (Blocks) | 303197 |
| Account Age Rank | 3804404 |
| Account Age Percentile | Top 52.5 % |
| Deposits From External Accounts (BTC) | 17.9471 |
| Deposits From External Accounts Rank | 16005 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837106 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.1218 |
| Withdrawls To External Accounts Rank | 13837 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8253 |
| Withdrawls To BitMEX Accounts Rank | 89123 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92691 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27794 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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