3BMEXUQKwiK1m3RFhuMhLzhkeRXab16CSG3BMEXUQKwiK1m3RFhuMhLzhkeRXab16CSG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUQKwiK1m3RFhuMhLzhkeRXab16CSG | -1 (1) | 0.0000 | 5.2413 | 7.9752 | 0.0000 | 6.8927 | 1.0825 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUQKwiK1m3RFhuMhLzhkeRXab16CSG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 369282 |
| Current Blanace Percentile | Top 5.1 % |
| Maximum Balance (BTC) | 5.2413 |
| Maximum Balance Rank | 29077 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 483867 (09/06/2017 17:31) |
| Last Seen Block | 637818 (07/05/2020 13:19) |
| Account Age (Blocks) | 384859 |
| Account Age Rank | 361021 |
| Account Age Percentile | Top 5.0 % |
| Deposits From External Accounts (BTC) | 7.9752 |
| Deposits From External Accounts Rank | 31851 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849745 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.8927 |
| Withdrawls To External Accounts Rank | 21689 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0825 |
| Withdrawls To BitMEX Accounts Rank | 274461 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70589 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884158 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55750 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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