3BMEXbNkwEFm6wZ9QXAXFo5jPMN52Af8hW3BMEXbNkwEFm6wZ9QXAXFo5jPMN52Af8hW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbNkwEFm6wZ9QXAXFo5jPMN52Af8hW | -1 (1) | 0.0000 | 3.5837 | 7.6496 | 0.0000 | 7.5580 | 0.0916 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbNkwEFm6wZ9QXAXFo5jPMN52Af8hW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 81863 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 3.5837 |
| Maximum Balance Rank | 40239 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 462449 (04/18/2017 17:22) |
| Last Seen Block | 635852 (06/22/2020 13:38) |
| Account Age (Blocks) | 406277 |
| Account Age Rank | 76778 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 7.6496 |
| Deposits From External Accounts Rank | 32818 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850538 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.5580 |
| Withdrawls To External Accounts Rank | 20384 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0916 |
| Withdrawls To BitMEX Accounts Rank | 1220039 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 3206 |
| Number of Deposits from External Accounts Rank | 78 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18659 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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