3BMEXhwU5PUcpkLN7LSN8FPuC93HFjeDo23BMEXhwU5PUcpkLN7LSN8FPuC93HFjeDo2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhwU5PUcpkLN7LSN8FPuC93HFjeDo2 | -1 (1) | 0.0000 | 7.2081 | 13.7335 | 0.0000 | 8.4405 | 5.2930 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhwU5PUcpkLN7LSN8FPuC93HFjeDo2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4845198 |
| Current Blanace Percentile | Top 66.9 % |
| Maximum Balance (BTC) | 7.2081 |
| Maximum Balance Rank | 22840 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 588661 (08/05/2019 00:42) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 280065 |
| Account Age Rank | 4817454 |
| Account Age Percentile | Top 66.5 % |
| Deposits From External Accounts (BTC) | 13.7335 |
| Deposits From External Accounts Rank | 20163 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840398 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.4405 |
| Withdrawls To External Accounts Rank | 18955 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2930 |
| Withdrawls To BitMEX Accounts Rank | 77809 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142622 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945861 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48814 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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