3BMEXW7D3G63J9E4hyz8mj6mmp5aXiaDaA3BMEXW7D3G63J9E4hyz8mj6mmp5aXiaDaA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW7D3G63J9E4hyz8mj6mmp5aXiaDaA | -1 (1) | 0.0000 | 2.2300 | 8.5360 | 0.0789 | 5.4367 | 3.1781 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW7D3G63J9E4hyz8mj6mmp5aXiaDaA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 211992 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 2.2300 |
| Maximum Balance Rank | 57569 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 478175 (07/29/2017 22:22) |
| Last Seen Block | 626115 (04/15/2020 14:33) |
| Account Age (Blocks) | 376182 |
| Account Age Rank | 205532 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 8.5360 |
| Deposits From External Accounts Rank | 30102 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0789 |
| Deposits From BitMEX Accounts Rank | 392016 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 5.4367 |
| Withdrawls To External Accounts Rank | 25334 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1781 |
| Withdrawls To BitMEX Accounts Rank | 121995 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 1229 |
| Number of Deposits from External Accounts Rank | 748 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32051 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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