3BMEXe5pNGfq6VC7fB11ZEpPHdBWmknq9p3BMEXe5pNGfq6VC7fB11ZEpPHdBWmknq9p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe5pNGfq6VC7fB11ZEpPHdBWmknq9p | -1 (1) | 0.0000 | 3.9500 | 17.9469 | 0.0000 | 6.9399 | 11.0071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe5pNGfq6VC7fB11ZEpPHdBWmknq9p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3722393 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 3.9500 |
| Maximum Balance Rank | 37792 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 561008 (02/01/2019 05:01) |
| Last Seen Block | 637403 (07/02/2020 22:34) |
| Account Age (Blocks) | 307718 |
| Account Age Rank | 3687468 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 17.9469 |
| Deposits From External Accounts Rank | 16006 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837107 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.9399 |
| Withdrawls To External Accounts Rank | 21588 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.0071 |
| Withdrawls To BitMEX Accounts Rank | 38654 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88011 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22348 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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