3BMEXK7fNxVfbTtsbAsSHJjeDZr5YRbmmH3BMEXK7fNxVfbTtsbAsSHJjeDZr5YRbmmH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK7fNxVfbTtsbAsSHJjeDZr5YRbmmH | -1 (1) | 0.0000 | 5.9615 | 15.7373 | 0.0000 | 6.9240 | 8.8133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK7fNxVfbTtsbAsSHJjeDZr5YRbmmH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2616255 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 5.9615 |
| Maximum Balance Rank | 26656 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 532376 (07/18/2018 02:18) |
| Last Seen Block | 636882 (06/29/2020 14:54) |
| Account Age (Blocks) | 336350 |
| Account Age Rank | 2573634 |
| Account Age Percentile | Top 35.5 % |
| Deposits From External Accounts (BTC) | 15.7373 |
| Deposits From External Accounts Rank | 17801 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838503 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.9240 |
| Withdrawls To External Accounts Rank | 21622 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.8133 |
| Withdrawls To BitMEX Accounts Rank | 52276 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72929 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25983 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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