3BMEXN7WnezPMYwhtCHTXhzGFqUBziszbs3BMEXN7WnezPMYwhtCHTXhzGFqUBziszbs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN7WnezPMYwhtCHTXhzGFqUBziszbs | -1 (1) | 0.0000 | 4.6556 | 8.0664 | 0.0000 | 2.0030 | 6.0634 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN7WnezPMYwhtCHTXhzGFqUBziszbs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 765554 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 4.6556 |
| Maximum Balance Rank | 32860 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 495148 (11/19/2017 23:12) |
| Last Seen Block | 577561 (05/24/2019 13:21) |
| Account Age (Blocks) | 373578 |
| Account Age Rank | 747751 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 8.0664 |
| Deposits From External Accounts Rank | 31404 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849386 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.0030 |
| Withdrawls To External Accounts Rank | 48246 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0634 |
| Withdrawls To BitMEX Accounts Rank | 69882 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 339 |
| Number of Deposits from External Accounts Rank | 8198 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141116 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631003 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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