3BMEXMMJxUU2nhQ38FzTjUVh7DyPVEtLep3BMEXMMJxUU2nhQ38FzTjUVh7DyPVEtLep| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMMJxUU2nhQ38FzTjUVh7DyPVEtLep | -1 (1) | 0.0000 | 7.0851 | 44.4695 | 0.0000 | 28.9826 | 15.4870 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMMJxUU2nhQ38FzTjUVh7DyPVEtLep |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6307 |
| Current Blanace Percentile | Top 0.1 % |
| Maximum Balance (BTC) | 7.0851 |
| Maximum Balance Rank | 23126 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 382007 (11/04/2015 12:02) |
| Last Seen Block | 625618 (04/12/2020 13:40) |
| Account Age (Blocks) | 486719 |
| Account Age Rank | 5086 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 44.4695 |
| Deposits From External Accounts Rank | 7322 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830309 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 28.9826 |
| Withdrawls To External Accounts Rank | 8050 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.4870 |
| Withdrawls To BitMEX Accounts Rank | 26900 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 496 |
| Number of Deposits from External Accounts Rank | 4428 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828105 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4567 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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