3BMEXn7ujBDzpmzygUqmmY1fvZRxbSBXpd3BMEXn7ujBDzpmzygUqmmY1fvZRxbSBXpd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn7ujBDzpmzygUqmmY1fvZRxbSBXpd | -1 (1) | 0.0000 | 7.2007 | 19.3272 | 0.0502 | 13.1919 | 6.1854 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn7ujBDzpmzygUqmmY1fvZRxbSBXpd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 975683 |
| Current Blanace Percentile | Top 13.6 % |
| Maximum Balance (BTC) | 7.2007 |
| Maximum Balance Rank | 22816 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 497016 (12/01/2017 11:23) |
| Last Seen Block | 612363 (01/11/2020 14:37) |
| Account Age (Blocks) | 322450 |
| Account Age Rank | 861295 |
| Account Age Percentile | Top 12.0 % |
| Deposits From External Accounts (BTC) | 19.3272 |
| Deposits From External Accounts Rank | 15104 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0502 |
| Deposits From BitMEX Accounts Rank | 440456 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 13.1919 |
| Withdrawls To External Accounts Rank | 13728 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1854 |
| Withdrawls To BitMEX Accounts Rank | 68505 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 165 |
| Number of Deposits from External Accounts Rank | 24228 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4694 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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