3BMEXSf2ikBN34ExQu8STadgN6GcW8onS43BMEXSf2ikBN34ExQu8STadgN6GcW8onS4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSf2ikBN34ExQu8STadgN6GcW8onS4 | -1 (1) | 0.0000 | 5.9015 | 7.1711 | 0.0000 | 6.0972 | 1.0739 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSf2ikBN34ExQu8STadgN6GcW8onS4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 840367 |
| Current Blanace Percentile | Top 11.6 % |
| Maximum Balance (BTC) | 5.9015 |
| Maximum Balance Rank | 26779 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 496536 (11/28/2017 15:40) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 357821 |
| Account Age Rank | 821607 |
| Account Age Percentile | Top 11.4 % |
| Deposits From External Accounts (BTC) | 7.1711 |
| Deposits From External Accounts Rank | 34507 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846547 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.0972 |
| Withdrawls To External Accounts Rank | 23431 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0739 |
| Withdrawls To BitMEX Accounts Rank | 275780 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69340 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877786 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106401 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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