3BMEXUrv7mQ6j7p76crbmF4z11czHGfxDZ3BMEXUrv7mQ6j7p76crbmF4z11czHGfxDZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUrv7mQ6j7p76crbmF4z11czHGfxDZ | -1 (1) | 0.0000 | 3.0000 | 7.3016 | 0.0000 | 0.8260 | 6.4756 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUrv7mQ6j7p76crbmF4z11czHGfxDZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1538619 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 3.0000 |
| Maximum Balance Rank | 45780 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 507904 (02/06/2018 04:49) |
| Last Seen Block | 616251 (02/06/2020 14:49) |
| Account Age (Blocks) | 357679 |
| Account Age Rank | 1513098 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 7.3016 |
| Deposits From External Accounts Rank | 34049 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850974 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.8260 |
| Withdrawls To External Accounts Rank | 82469 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4756 |
| Withdrawls To BitMEX Accounts Rank | 66747 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155884 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 956932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147023 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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