3BMEXW9kUWZ2M4xefiqN9nhiCFqquL3SG73BMEXW9kUWZ2M4xefiqN9nhiCFqquL3SG7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW9kUWZ2M4xefiqN9nhiCFqquL3SG7 | -1 (1) | 0.0000 | 8.5935 | 24.0384 | 0.1291 | 19.6680 | 4.4995 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW9kUWZ2M4xefiqN9nhiCFqquL3SG7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 91200 |
| Current Blanace Percentile | Top 1.3 % |
| Maximum Balance (BTC) | 8.5935 |
| Maximum Balance Rank | 20130 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 466561 (05/15/2017 17:03) |
| Last Seen Block | 624524 (04/05/2020 14:17) |
| Account Age (Blocks) | 402165 |
| Account Age Rank | 85685 |
| Account Age Percentile | Top 1.2 % |
| Deposits From External Accounts (BTC) | 24.0384 |
| Deposits From External Accounts Rank | 12434 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1291 |
| Deposits From BitMEX Accounts Rank | 320298 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 19.6680 |
| Withdrawls To External Accounts Rank | 10545 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4995 |
| Withdrawls To BitMEX Accounts Rank | 93792 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 1765 |
| Number of Deposits from External Accounts Rank | 325 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7136 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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