3BMEXjk76vc9JSRx91UCEJu5cZmKi4zNAn3BMEXjk76vc9JSRx91UCEJu5cZmKi4zNAn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjk76vc9JSRx91UCEJu5cZmKi4zNAn | -1 (1) | 0.0000 | 4.7027 | 8.5148 | 0.0000 | 1.6777 | 6.8371 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjk76vc9JSRx91UCEJu5cZmKi4zNAn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2271320 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 4.7027 |
| Maximum Balance Rank | 32607 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 522800 (05/15/2018 14:39) |
| Last Seen Block | 637672 (07/04/2020 13:32) |
| Account Age (Blocks) | 342783 |
| Account Age Rank | 2232268 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 8.5148 |
| Deposits From External Accounts Rank | 30153 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847877 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.6777 |
| Withdrawls To External Accounts Rank | 54143 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8371 |
| Withdrawls To BitMEX Accounts Rank | 64201 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126506 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85278 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626849 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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