3BMEXZWX8bh8waeNSTkLX8ejDXDPuP7h7s3BMEXZWX8bh8waeNSTkLX8ejDXDPuP7h7s| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZWX8bh8waeNSTkLX8ejDXDPuP7h7s | -1 (1) | 0.0000 | 4.8894 | 7.0806 | 0.0000 | 0.6167 | 6.4639 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZWX8bh8waeNSTkLX8ejDXDPuP7h7s |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2376422 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 4.8894 |
| Maximum Balance Rank | 31833 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 525762 (06/03/2018 10:34) |
| Last Seen Block | 565942 (03/06/2019 19:55) |
| Account Age (Blocks) | 342964 |
| Account Age Rank | 2335931 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 7.0806 |
| Deposits From External Accounts Rank | 34867 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852152 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.6167 |
| Withdrawls To External Accounts Rank | 94889 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.4639 |
| Withdrawls To BitMEX Accounts Rank | 66826 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80442 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892460 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67670 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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