3BMEXS7rFaz7Pxoatw3sKvuvqTLwrAk5C93BMEXS7rFaz7Pxoatw3sKvuvqTLwrAk5C9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS7rFaz7Pxoatw3sKvuvqTLwrAk5C9 | -1 (1) | 0.0000 | 0.6320 | 4.6908 | 0.0000 | 1.9792 | 2.7116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS7rFaz7Pxoatw3sKvuvqTLwrAk5C9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3614616 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.6320 |
| Maximum Balance Rank | 144908 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 557304 (01/06/2019 12:58) |
| Last Seen Block | 626409 (04/17/2020 13:45) |
| Account Age (Blocks) | 311422 |
| Account Age Rank | 3578126 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 4.6908 |
| Deposits From External Accounts Rank | 48366 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863097 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.9792 |
| Withdrawls To External Accounts Rank | 49381 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7116 |
| Withdrawls To BitMEX Accounts Rank | 140937 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47635 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15266 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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