3BMEXNr9HSFp1MaNuAF9116sHpjCHdTE5G3BMEXNr9HSFp1MaNuAF9116sHpjCHdTE5G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNr9HSFp1MaNuAF9116sHpjCHdTE5G | -1 (1) | 0.0000 | 3.8485 | 7.7565 | 0.0000 | 5.6567 | 2.0998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNr9HSFp1MaNuAF9116sHpjCHdTE5G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1420007 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 3.8485 |
| Maximum Balance Rank | 38439 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 505297 (01/21/2018 05:43) |
| Last Seen Block | 611426 (01/05/2020 13:17) |
| Account Age (Blocks) | 360286 |
| Account Age Rank | 1396305 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 7.7565 |
| Deposits From External Accounts Rank | 32480 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849740 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.6567 |
| Withdrawls To External Accounts Rank | 24728 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0998 |
| Withdrawls To BitMEX Accounts Rank | 167391 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 604 |
| Number of Deposits from External Accounts Rank | 3138 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66223 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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