3BMEXfenEbmZ7Qf9xrEBgZSoSFoSZGerQg3BMEXfenEbmZ7Qf9xrEBgZSoSFoSZGerQg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfenEbmZ7Qf9xrEBgZSoSFoSZGerQg | -1 (1) | 0.0000 | 2.3171 | 5.6714 | 0.0000 | 5.2702 | 0.4012 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfenEbmZ7Qf9xrEBgZSoSFoSZGerQg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 489903 |
| Current Blanace Percentile | Top 6.8 % |
| Maximum Balance (BTC) | 2.3171 |
| Maximum Balance Rank | 56156 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 487832 (10/01/2017 17:27) |
| Last Seen Block | 605951 (11/29/2019 22:17) |
| Account Age (Blocks) | 380894 |
| Account Age Rank | 479893 |
| Account Age Percentile | Top 6.6 % |
| Deposits From External Accounts (BTC) | 5.6714 |
| Deposits From External Accounts Rank | 41518 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857528 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.2702 |
| Withdrawls To External Accounts Rank | 25882 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4012 |
| Withdrawls To BitMEX Accounts Rank | 551798 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74993 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22233 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177020 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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