3BMEXi3hmZ2svKm7bGvAdVUucQfzeQWVbo3BMEXi3hmZ2svKm7bGvAdVUucQfzeQWVbo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi3hmZ2svKm7bGvAdVUucQfzeQWVbo | -1 (1) | 0.0000 | 4.1210 | 12.3748 | 0.0000 | 6.5360 | 5.8387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi3hmZ2svKm7bGvAdVUucQfzeQWVbo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2621707 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 4.1210 |
| Maximum Balance Rank | 35753 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 532478 (07/18/2018 16:39) |
| Last Seen Block | 642924 (08/09/2020 13:31) |
| Account Age (Blocks) | 333105 |
| Account Age Rank | 2579283 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 12.3748 |
| Deposits From External Accounts Rank | 21853 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841195 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.5360 |
| Withdrawls To External Accounts Rank | 22428 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8387 |
| Withdrawls To BitMEX Accounts Rank | 72593 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 522 |
| Number of Deposits from External Accounts Rank | 4034 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21643 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194079 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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