3BMEXU5ZjhH61syTyiKj75G1SEAvfogc3m3BMEXU5ZjhH61syTyiKj75G1SEAvfogc3m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU5ZjhH61syTyiKj75G1SEAvfogc3m | -1 (1) | 0.0000 | 1.0466 | 6.6153 | 0.0000 | 3.9104 | 2.7049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU5ZjhH61syTyiKj75G1SEAvfogc3m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 416803 |
| Current Blanace Percentile | Top 5.8 % |
| Maximum Balance (BTC) | 1.0466 |
| Maximum Balance Rank | 101783 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 485335 (09/15/2017 04:31) |
| Last Seen Block | 625621 (04/12/2020 14:41) |
| Account Age (Blocks) | 383391 |
| Account Age Rank | 408024 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 6.6153 |
| Deposits From External Accounts Rank | 36814 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853720 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.9104 |
| Withdrawls To External Accounts Rank | 31754 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7049 |
| Withdrawls To BitMEX Accounts Rank | 141145 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 432 |
| Number of Deposits from External Accounts Rank | 5481 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828989 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17818 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387451 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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