3BMEXqdY9DzRJ7caQQweanqDTdKuFKhd2H3BMEXqdY9DzRJ7caQQweanqDTdKuFKhd2H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqdY9DzRJ7caQQweanqDTdKuFKhd2H | -1 (1) | 0.0000 | 3.5009 | 13.8011 | 0.0000 | 7.9323 | 5.8688 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqdY9DzRJ7caQQweanqDTdKuFKhd2H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 398839 |
| Current Blanace Percentile | Top 5.5 % |
| Maximum Balance (BTC) | 3.5009 |
| Maximum Balance Rank | 40818 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 484975 (09/13/2017 06:38) |
| Last Seen Block | 644468 (08/19/2020 23:08) |
| Account Age (Blocks) | 383751 |
| Account Age Rank | 390423 |
| Account Age Percentile | Top 5.4 % |
| Deposits From External Accounts (BTC) | 13.8011 |
| Deposits From External Accounts Rank | 20098 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840341 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.9323 |
| Withdrawls To External Accounts Rank | 19779 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8688 |
| Withdrawls To BitMEX Accounts Rank | 72361 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 211 |
| Number of Deposits from External Accounts Rank | 16287 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30471 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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