3BMEXU4fD3kU2w2FNBtkWdHivcxfRFCWk63BMEXU4fD3kU2w2FNBtkWdHivcxfRFCWk6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU4fD3kU2w2FNBtkWdHivcxfRFCWk6 | -1 (1) | 0.0000 | 8.3760 | 21.9851 | 0.0000 | 5.3393 | 16.6458 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU4fD3kU2w2FNBtkWdHivcxfRFCWk6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 556753 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 8.3760 |
| Maximum Balance Rank | 20472 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 490167 (10/16/2017 16:38) |
| Last Seen Block | 622357 (03/21/2020 02:31) |
| Account Age (Blocks) | 364190 |
| Account Age Rank | 545679 |
| Account Age Percentile | Top 7.6 % |
| Deposits From External Accounts (BTC) | 21.9851 |
| Deposits From External Accounts Rank | 13405 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829739 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 5.3393 |
| Withdrawls To External Accounts Rank | 25653 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.6458 |
| Withdrawls To BitMEX Accounts Rank | 25313 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 662 |
| Number of Deposits from External Accounts Rank | 2635 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 821312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81718 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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