3BMEXMZU6tBLeAhppubTubkWySJzhj2ZjN3BMEXMZU6tBLeAhppubTubkWySJzhj2ZjN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMZU6tBLeAhppubTubkWySJzhj2ZjN | -1 (1) | 0.0000 | 5.1735 | 7.2515 | 0.0000 | 6.5331 | 0.7185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMZU6tBLeAhppubTubkWySJzhj2ZjN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 748605 |
| Current Blanace Percentile | Top 10.3 % |
| Maximum Balance (BTC) | 5.1735 |
| Maximum Balance Rank | 29355 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 494756 (11/17/2017 08:52) |
| Last Seen Block | 606620 (12/04/2019 14:04) |
| Account Age (Blocks) | 373970 |
| Account Age Rank | 731258 |
| Account Age Percentile | Top 10.1 % |
| Deposits From External Accounts (BTC) | 7.2515 |
| Deposits From External Accounts Rank | 34243 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851662 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.5331 |
| Withdrawls To External Accounts Rank | 22443 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7185 |
| Withdrawls To BitMEX Accounts Rank | 387785 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 371 |
| Number of Deposits from External Accounts Rank | 7312 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830542 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15108 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176168 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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