3BMEXeqFvS5v5yqk2saCpyTj6SwS6kFAKd3BMEXeqFvS5v5yqk2saCpyTj6SwS6kFAKd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeqFvS5v5yqk2saCpyTj6SwS6kFAKd | -1 (1) | 0.0000 | 3.2938 | 11.3656 | 0.4761 | 4.7945 | 7.0471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeqFvS5v5yqk2saCpyTj6SwS6kFAKd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 849636 |
| Current Blanace Percentile | Top 11.7 % |
| Maximum Balance (BTC) | 3.2938 |
| Maximum Balance Rank | 42694 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 520142 (04/27/2018 13:24) |
| Last Seen Block | 619843 (03/02/2020 13:13) |
| Account Age (Blocks) | 348584 |
| Account Age Rank | 2092087 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 11.3656 |
| Deposits From External Accounts Rank | 23515 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4761 |
| Deposits From BitMEX Accounts Rank | 186117 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 4.7945 |
| Withdrawls To External Accounts Rank | 27796 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0471 |
| Withdrawls To BitMEX Accounts Rank | 62183 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72953 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 14999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19346 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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