3BMEXJSgFh9wJCNqSF65VUB9KJnR7o7rHt3BMEXJSgFh9wJCNqSF65VUB9KJnR7o7rHt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJSgFh9wJCNqSF65VUB9KJnR7o7rHt | -1 (1) | 0.0000 | 3.9979 | 11.0987 | 0.0000 | 4.2207 | 6.8780 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJSgFh9wJCNqSF65VUB9KJnR7o7rHt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 955275 |
| Current Blanace Percentile | Top 13.2 % |
| Maximum Balance (BTC) | 3.9979 |
| Maximum Balance Rank | 37461 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 498095 (12/07/2017 15:35) |
| Last Seen Block | 637245 (07/01/2020 23:08) |
| Account Age (Blocks) | 370631 |
| Account Age Rank | 934781 |
| Account Age Percentile | Top 12.9 % |
| Deposits From External Accounts (BTC) | 11.0987 |
| Deposits From External Accounts Rank | 23923 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843382 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.2207 |
| Withdrawls To External Accounts Rank | 30069 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8780 |
| Withdrawls To BitMEX Accounts Rank | 63932 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74387 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40656 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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