3BMEXSeKyaZcqZSdvMyeJckpBNHjx91bSE3BMEXSeKyaZcqZSdvMyeJckpBNHjx91bSE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSeKyaZcqZSdvMyeJckpBNHjx91bSE | -1 (1) | 0.0000 | 0.5852 | 3.7345 | 0.0000 | 3.4413 | 0.2932 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSeKyaZcqZSdvMyeJckpBNHjx91bSE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 621308 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 0.5852 |
| Maximum Balance Rank | 151931 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 492252 (10/29/2017 21:04) |
| Last Seen Block | 637671 (07/04/2020 13:19) |
| Account Age (Blocks) | 376474 |
| Account Age Rank | 608327 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 3.7345 |
| Deposits From External Accounts Rank | 57194 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870300 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.4413 |
| Withdrawls To External Accounts Rank | 34400 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2932 |
| Withdrawls To BitMEX Accounts Rank | 657043 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 33017 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852472 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9373 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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