3BMEXocPy6v6Q2p8gRGiaURhqLMhbEjys43BMEXocPy6v6Q2p8gRGiaURhqLMhbEjys4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXocPy6v6Q2p8gRGiaURhqLMhbEjys4 | -1 (1) | 0.0000 | 3.4542 | 11.3435 | 0.0000 | 4.3701 | 6.9735 |
| Statistic | Value |
|---|---|
| Address | 3BMEXocPy6v6Q2p8gRGiaURhqLMhbEjys4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 870988 |
| Current Blanace Percentile | Top 12.0 % |
| Maximum Balance (BTC) | 3.4542 |
| Maximum Balance Rank | 41353 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 496882 (11/30/2017 16:07) |
| Last Seen Block | 633047 (06/04/2020 16:05) |
| Account Age (Blocks) | 368701 |
| Account Age Rank | 851976 |
| Account Age Percentile | Top 11.8 % |
| Deposits From External Accounts (BTC) | 11.3435 |
| Deposits From External Accounts Rank | 23539 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842551 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.3701 |
| Withdrawls To External Accounts Rank | 29476 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9735 |
| Withdrawls To BitMEX Accounts Rank | 63315 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 271 |
| Number of Deposits from External Accounts Rank | 11140 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25450 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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