3BMEXSNNZ8bY5g5R7eSuVCEEvamyaKLaWi3BMEXSNNZ8bY5g5R7eSuVCEEvamyaKLaWi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSNNZ8bY5g5R7eSuVCEEvamyaKLaWi | -1 (1) | 0.0000 | 7.0902 | 12.6359 | 0.4920 | 10.3344 | 2.7934 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSNNZ8bY5g5R7eSuVCEEvamyaKLaWi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2222879 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 7.0902 |
| Maximum Balance Rank | 23113 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 522005 (05/10/2018 02:59) |
| Last Seen Block | 633204 (06/05/2020 14:36) |
| Account Age (Blocks) | 346721 |
| Account Age Rank | 2184249 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 12.6359 |
| Deposits From External Accounts Rank | 21458 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4920 |
| Deposits From BitMEX Accounts Rank | 183672 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 10.3344 |
| Withdrawls To External Accounts Rank | 16374 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7934 |
| Withdrawls To BitMEX Accounts Rank | 138327 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64803 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16244 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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