3BMEXLC7E1Yw4V2GWYBT1hAgy6H5AicCwQ3BMEXLC7E1Yw4V2GWYBT1hAgy6H5AicCwQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLC7E1Yw4V2GWYBT1hAgy6H5AicCwQ | -1 (1) | 0.0000 | 5.8261 | 18.7402 | 1.2268 | 14.6925 | 5.2746 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLC7E1Yw4V2GWYBT1hAgy6H5AicCwQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6659 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 5.8261 |
| Maximum Balance Rank | 27006 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 382635 (11/08/2015 18:11) |
| Last Seen Block | 635143 (06/17/2020 13:34) |
| Account Age (Blocks) | 471722 |
| Account Age Rank | 5606 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 18.7402 |
| Deposits From External Accounts Rank | 15470 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.2268 |
| Deposits From BitMEX Accounts Rank | 106242 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 14.6925 |
| Withdrawls To External Accounts Rank | 12831 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2746 |
| Withdrawls To BitMEX Accounts Rank | 77953 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 576 |
| Number of Deposits from External Accounts Rank | 3451 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9239 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386714 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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