3BMEXpG2WzAQb1dwBt2AXG23SEjCBTs7Bd3BMEXpG2WzAQb1dwBt2AXG23SEjCBTs7Bd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpG2WzAQb1dwBt2AXG23SEjCBTs7Bd | -1 (1) | 0.0000 | 5.6266 | 23.2669 | 0.0000 | 14.5599 | 8.7070 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpG2WzAQb1dwBt2AXG23SEjCBTs7Bd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 41404 |
| Current Blanace Percentile | Top 0.6 % |
| Maximum Balance (BTC) | 5.6266 |
| Maximum Balance Rank | 27676 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 437705 (11/07/2016 04:30) |
| Last Seen Block | 601948 (11/01/2019 19:37) |
| Account Age (Blocks) | 431021 |
| Account Age Rank | 39418 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 23.2669 |
| Deposits From External Accounts Rank | 12777 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834559 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.5599 |
| Withdrawls To External Accounts Rank | 12913 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.7070 |
| Withdrawls To BitMEX Accounts Rank | 52756 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 1356 |
| Number of Deposits from External Accounts Rank | 590 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25384 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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