3BMEXWGZjPMXz3bBgotiQzoLqZoUoMiNnY3BMEXWGZjPMXz3bBgotiQzoLqZoUoMiNnY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWGZjPMXz3bBgotiQzoLqZoUoMiNnY | -1 (1) | 0.0000 | 5.6890 | 14.0362 | 0.3734 | 10.0430 | 4.3667 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWGZjPMXz3bBgotiQzoLqZoUoMiNnY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 77687 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 5.6890 |
| Maximum Balance Rank | 27474 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 459516 (03/29/2017 21:45) |
| Last Seen Block | 633565 (06/07/2020 13:14) |
| Account Age (Blocks) | 409210 |
| Account Age Rank | 72633 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 14.0362 |
| Deposits From External Accounts Rank | 19780 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3734 |
| Deposits From BitMEX Accounts Rank | 206692 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 10.0430 |
| Withdrawls To External Accounts Rank | 16711 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3667 |
| Withdrawls To BitMEX Accounts Rank | 95804 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60053 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22700 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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