3BMEXhyeZ81m7MNF2UNWqyEJA93CXJ449n3BMEXhyeZ81m7MNF2UNWqyEJA93CXJ449n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhyeZ81m7MNF2UNWqyEJA93CXJ449n | -1 (1) | 0.0000 | 7.4629 | 0.0000 | 11.3346 | 10.1094 | 1.2252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhyeZ81m7MNF2UNWqyEJA93CXJ449n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2647789 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 7.4629 |
| Maximum Balance Rank | 22398 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 630111 (05/12/2020 13:15) |
| Last Seen Block | 635145 (06/17/2020 13:51) |
| Account Age (Blocks) | 238615 |
| Account Age Rank | 5962406 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6046917 |
| Deposits From External Accounts Percentile | Top 83.5 % |
| Deposits From BitMEX Accounts (BTC) | 11.3346 |
| Deposits From BitMEX Accounts Rank | 23778 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 10.1094 |
| Withdrawls To External Accounts Rank | 16624 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2252 |
| Withdrawls To BitMEX Accounts Rank | 252652 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 807685 |
| Number of Deposits from External Accounts Percentile | Top 11.2 % |
| Number of Deposits from BitMEX Accounts | 126 |
| Number of Deposits from BitMEX Accounts Rank | 1070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6445 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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