3BMEXfAFrvf7auoojhgfnbPPaurFSUmNSJ3BMEXfAFrvf7auoojhgfnbPPaurFSUmNSJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfAFrvf7auoojhgfnbPPaurFSUmNSJ | -1 (1) | 0.0000 | 4.7715 | 9.6283 | 0.0000 | 7.2111 | 2.4172 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfAFrvf7auoojhgfnbPPaurFSUmNSJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1850449 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 4.7715 |
| Maximum Balance Rank | 32322 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 514238 (03/19/2018 11:28) |
| Last Seen Block | 632475 (05/31/2020 13:11) |
| Account Age (Blocks) | 351345 |
| Account Age Rank | 1815460 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 9.6283 |
| Deposits From External Accounts Rank | 27459 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845740 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.2111 |
| Withdrawls To External Accounts Rank | 21010 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4172 |
| Withdrawls To BitMEX Accounts Rank | 152990 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 242 |
| Number of Deposits from External Accounts Rank | 13019 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834792 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30437 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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