3BMEXY2fD7EhZhFNk5VYwATuLBThvjc28N3BMEXY2fD7EhZhFNk5VYwATuLBThvjc28N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY2fD7EhZhFNk5VYwATuLBThvjc28N | -1 (1) | 0.0000 | 1.6018 | 5.9863 | 0.0000 | 4.3401 | 1.6462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY2fD7EhZhFNk5VYwATuLBThvjc28N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 765103 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 1.6018 |
| Maximum Balance Rank | 75304 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 495136 (11/19/2017 21:04) |
| Last Seen Block | 620633 (03/07/2020 13:12) |
| Account Age (Blocks) | 373590 |
| Account Age Rank | 747383 |
| Account Age Percentile | Top 10.3 % |
| Deposits From External Accounts (BTC) | 5.9863 |
| Deposits From External Accounts Rank | 40017 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856313 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.3401 |
| Withdrawls To External Accounts Rank | 29593 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6462 |
| Withdrawls To BitMEX Accounts Rank | 207583 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 1315 |
| Number of Deposits from External Accounts Rank | 635 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17788 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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