3BMEXgNe6LA5sxkTpC3Sn9FVN6zbTEsNi93BMEXgNe6LA5sxkTpC3Sn9FVN6zbTEsNi9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgNe6LA5sxkTpC3Sn9FVN6zbTEsNi9 | -1 (1) | 0.0000 | 0.7722 | 7.9491 | 0.1018 | 6.4735 | 1.5773 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgNe6LA5sxkTpC3Sn9FVN6zbTEsNi9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1770386 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 0.7722 |
| Maximum Balance Rank | 130540 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 512946 (03/11/2018 01:22) |
| Last Seen Block | 625458 (04/11/2020 14:10) |
| Account Age (Blocks) | 355780 |
| Account Age Rank | 1738006 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 7.9491 |
| Deposits From External Accounts Rank | 31918 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1018 |
| Deposits From BitMEX Accounts Rank | 347200 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 6.4735 |
| Withdrawls To External Accounts Rank | 22589 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5773 |
| Withdrawls To BitMEX Accounts Rank | 213077 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58549 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7547 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317298 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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