3BMEXJ5eBWWchj4hq85jrtbmCSnBJp34Vm3BMEXJ5eBWWchj4hq85jrtbmCSnBJp34Vm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ5eBWWchj4hq85jrtbmCSnBJp34Vm | -1 (1) | 0.0000 | 29.6853 | 86.6352 | 0.0000 | 62.0184 | 24.6168 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ5eBWWchj4hq85jrtbmCSnBJp34Vm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2244478 |
| Current Blanace Percentile | Top 31.0 % |
| Maximum Balance (BTC) | 29.6853 |
| Maximum Balance Rank | 7249 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 522275 (05/12/2018 01:19) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 343308 |
| Account Age Rank | 2205617 |
| Account Age Percentile | Top 30.5 % |
| Deposits From External Accounts (BTC) | 86.6352 |
| Deposits From External Accounts Rank | 4044 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827182 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 62.0184 |
| Withdrawls To External Accounts Rank | 4656 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.6168 |
| Withdrawls To BitMEX Accounts Rank | 16719 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121449 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31708 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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