3BMEXRBgGX8id6fhuJKTdVJqf134EaJmLE3BMEXRBgGX8id6fhuJKTdVJqf134EaJmLE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRBgGX8id6fhuJKTdVJqf134EaJmLE | -1 (1) | 0.0000 | 5.5523 | 8.5511 | 0.0000 | 0.8244 | 7.7267 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRBgGX8id6fhuJKTdVJqf134EaJmLE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 460440 |
| Current Blanace Percentile | Top 6.4 % |
| Maximum Balance (BTC) | 5.5523 |
| Maximum Balance Rank | 27920 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 486487 (09/22/2017 14:46) |
| Last Seen Block | 643071 (08/10/2020 14:12) |
| Account Age (Blocks) | 379096 |
| Account Age Rank | 450999 |
| Account Age Percentile | Top 6.2 % |
| Deposits From External Accounts (BTC) | 8.5511 |
| Deposits From External Accounts Rank | 30072 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847807 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.8244 |
| Withdrawls To External Accounts Rank | 82546 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7267 |
| Withdrawls To BitMEX Accounts Rank | 58260 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136789 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145737 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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