3BMEXjkp6si6iek9GzpzE7Nh3bH9MrzqnB3BMEXjkp6si6iek9GzpzE7Nh3bH9MrzqnB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjkp6si6iek9GzpzE7Nh3bH9MrzqnB | -1 (1) | 0.0000 | 2.0500 | 4.8401 | 0.0000 | 1.7925 | 3.0475 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjkp6si6iek9GzpzE7Nh3bH9MrzqnB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 721246 |
| Current Blanace Percentile | Top 10.0 % |
| Maximum Balance (BTC) | 2.0500 |
| Maximum Balance Rank | 61505 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 494220 (11/13/2017 16:23) |
| Last Seen Block | 637243 (07/01/2020 22:52) |
| Account Age (Blocks) | 374506 |
| Account Age Rank | 704800 |
| Account Age Percentile | Top 9.7 % |
| Deposits From External Accounts (BTC) | 4.8401 |
| Deposits From External Accounts Rank | 47339 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862255 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.7925 |
| Withdrawls To External Accounts Rank | 52167 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0475 |
| Withdrawls To BitMEX Accounts Rank | 125636 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50976 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43377 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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