3BMEXJhdpUE9x6tWJcwso6FDh74PBi3nDH3BMEXJhdpUE9x6tWJcwso6FDh74PBi3nDH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJhdpUE9x6tWJcwso6FDh74PBi3nDH | -1 (1) | 0.0000 | 3.5551 | 11.1684 | 0.0000 | 4.3696 | 6.7988 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJhdpUE9x6tWJcwso6FDh74PBi3nDH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 561364 |
| Current Blanace Percentile | Top 7.8 % |
| Maximum Balance (BTC) | 3.5551 |
| Maximum Balance Rank | 40375 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 490332 (10/17/2017 16:04) |
| Last Seen Block | 624524 (04/05/2020 14:17) |
| Account Age (Blocks) | 375251 |
| Account Age Rank | 550106 |
| Account Age Percentile | Top 7.6 % |
| Deposits From External Accounts (BTC) | 11.1684 |
| Deposits From External Accounts Rank | 23815 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842762 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.3696 |
| Withdrawls To External Accounts Rank | 29477 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7988 |
| Withdrawls To BitMEX Accounts Rank | 64438 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 479 |
| Number of Deposits from External Accounts Rank | 4682 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37101 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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