3BMEXcvwdN4Zi5pCTZKkDph4dnqYjvH1CE3BMEXcvwdN4Zi5pCTZKkDph4dnqYjvH1CE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcvwdN4Zi5pCTZKkDph4dnqYjvH1CE | -1 (1) | 0.0000 | 7.4761 | 16.6226 | 0.0000 | 12.2283 | 4.3943 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcvwdN4Zi5pCTZKkDph4dnqYjvH1CE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 16725 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 7.4761 |
| Maximum Balance Rank | 22374 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 409158 (04/27/2016 15:57) |
| Last Seen Block | 632604 (06/01/2020 13:30) |
| Account Age (Blocks) | 459568 |
| Account Age Rank | 15345 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 16.6226 |
| Deposits From External Accounts Rank | 17033 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837899 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.2283 |
| Withdrawls To External Accounts Rank | 14510 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3943 |
| Withdrawls To BitMEX Accounts Rank | 95427 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 191 |
| Number of Deposits from External Accounts Rank | 20587 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28660 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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