3BMEXYB2owkv7XiVQESnfEpH6shm8LFKCh3BMEXYB2owkv7XiVQESnfEpH6shm8LFKCh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYB2owkv7XiVQESnfEpH6shm8LFKCh | -1 (1) | 0.0000 | 8.2960 | 38.7854 | 0.6804 | 29.2564 | 10.2094 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYB2owkv7XiVQESnfEpH6shm8LFKCh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 359246 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 8.2960 |
| Maximum Balance Rank | 20635 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 483551 (09/04/2017 23:59) |
| Last Seen Block | 622149 (03/19/2020 05:06) |
| Account Age (Blocks) | 385175 |
| Account Age Rank | 351107 |
| Account Age Percentile | Top 4.8 % |
| Deposits From External Accounts (BTC) | 38.7854 |
| Deposits From External Accounts Rank | 8272 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.6804 |
| Deposits From BitMEX Accounts Rank | 153589 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 29.2564 |
| Withdrawls To External Accounts Rank | 8008 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.2094 |
| Withdrawls To BitMEX Accounts Rank | 41415 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 536 |
| Number of Deposits from External Accounts Rank | 3882 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 12 |
| Number of Deposits from BitMEX Accounts Rank | 13571 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3699 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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