3BMEXg1t6kLou5WNT1Mmkg7XiHBCzQpB7J3BMEXg1t6kLou5WNT1Mmkg7XiHBCzQpB7J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg1t6kLou5WNT1Mmkg7XiHBCzQpB7J | -1 (1) | 0.0000 | 8.5448 | 11.0904 | 2.6000 | 9.2694 | 4.4211 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg1t6kLou5WNT1Mmkg7XiHBCzQpB7J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1299992 |
| Current Blanace Percentile | Top 18.0 % |
| Maximum Balance (BTC) | 8.5448 |
| Maximum Balance Rank | 20165 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 608947 (12/20/2019 13:02) |
| Last Seen Block | 628365 (05/01/2020 02:56) |
| Account Age (Blocks) | 245410 |
| Account Age Rank | 5390399 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 11.0904 |
| Deposits From External Accounts Rank | 23923 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.6000 |
| Deposits From BitMEX Accounts Rank | 68039 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 9.2694 |
| Withdrawls To External Accounts Rank | 17840 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4211 |
| Withdrawls To BitMEX Accounts Rank | 94992 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222824 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28098 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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