3BMEXozsGXk6adyvNiPwZ43CX35BSmvABY3BMEXozsGXk6adyvNiPwZ43CX35BSmvABY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXozsGXk6adyvNiPwZ43CX35BSmvABY | -1 (1) | 0.0000 | 3.6529 | 12.0876 | 0.6982 | 8.8088 | 3.9770 |
| Statistic | Value |
|---|---|
| Address | 3BMEXozsGXk6adyvNiPwZ43CX35BSmvABY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 692054 |
| Current Blanace Percentile | Top 9.6 % |
| Maximum Balance (BTC) | 3.6529 |
| Maximum Balance Rank | 39725 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 493856 (11/10/2017 03:44) |
| Last Seen Block | 639233 (07/14/2020 15:57) |
| Account Age (Blocks) | 374870 |
| Account Age Rank | 676787 |
| Account Age Percentile | Top 9.3 % |
| Deposits From External Accounts (BTC) | 12.0876 |
| Deposits From External Accounts Rank | 22296 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.6982 |
| Deposits From BitMEX Accounts Rank | 152163 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 8.8088 |
| Withdrawls To External Accounts Rank | 18502 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9770 |
| Withdrawls To BitMEX Accounts Rank | 104595 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63760 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15579 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317819 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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