3BMEXSF7v8CkkTvnr36fb9PhhPMvLeud8Z3BMEXSF7v8CkkTvnr36fb9PhhPMvLeud8Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSF7v8CkkTvnr36fb9PhhPMvLeud8Z | -1 (1) | 0.0000 | 5.5733 | 17.5499 | 2.9000 | 15.1801 | 5.2698 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSF7v8CkkTvnr36fb9PhhPMvLeud8Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1800197 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 5.5733 |
| Maximum Balance Rank | 27850 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 513442 (03/14/2018 03:30) |
| Last Seen Block | 618213 (02/20/2020 13:38) |
| Account Age (Blocks) | 355284 |
| Account Age Rank | 1766963 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 17.5499 |
| Deposits From External Accounts Rank | 16272 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.9000 |
| Deposits From BitMEX Accounts Rank | 64528 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 15.1801 |
| Withdrawls To External Accounts Rank | 12493 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2698 |
| Withdrawls To BitMEX Accounts Rank | 78042 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47156 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13880 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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