3BMEXW7xr74J7H22nPKAc2qG1jMCs9GgLR3BMEXW7xr74J7H22nPKAc2qG1jMCs9GgLR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW7xr74J7H22nPKAc2qG1jMCs9GgLR | -1 (1) | 0.0000 | 9.9254 | 31.1892 | 0.5900 | 26.7040 | 5.0752 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW7xr74J7H22nPKAc2qG1jMCs9GgLR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 259223 |
| Current Blanace Percentile | Top 3.6 % |
| Maximum Balance (BTC) | 9.9254 |
| Maximum Balance Rank | 18221 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 480311 (08/13/2017 04:24) |
| Last Seen Block | 635145 (06/17/2020 13:51) |
| Account Age (Blocks) | 388415 |
| Account Age Rank | 251947 |
| Account Age Percentile | Top 3.5 % |
| Deposits From External Accounts (BTC) | 31.1892 |
| Deposits From External Accounts Rank | 9908 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5900 |
| Deposits From BitMEX Accounts Rank | 163984 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 26.7040 |
| Withdrawls To External Accounts Rank | 8525 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0752 |
| Withdrawls To BitMEX Accounts Rank | 80219 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 683 |
| Number of Deposits from External Accounts Rank | 2503 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13914 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176040 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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