3BMEXfWCJd5VyQhoS9EWFpzb7JrGn4izMF3BMEXfWCJd5VyQhoS9EWFpzb7JrGn4izMF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfWCJd5VyQhoS9EWFpzb7JrGn4izMF | -1 (1) | 0.0000 | 2.6000 | 6.3041 | 0.0000 | 5.8230 | 0.4811 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfWCJd5VyQhoS9EWFpzb7JrGn4izMF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 76827 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 2.6000 |
| Maximum Balance Rank | 51614 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 459056 (03/26/2017 17:20) |
| Last Seen Block | 623219 (03/27/2020 19:43) |
| Account Age (Blocks) | 409670 |
| Account Age Rank | 71796 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 6.3041 |
| Deposits From External Accounts Rank | 38149 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854792 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.8230 |
| Withdrawls To External Accounts Rank | 24294 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4811 |
| Withdrawls To BitMEX Accounts Rank | 504158 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28850 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10327 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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