3BMEXqr7u2Yi6q4wPyQQuYSfG4jsgkhBR53BMEXqr7u2Yi6q4wPyQQuYSfG4jsgkhBR5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqr7u2Yi6q4wPyQQuYSfG4jsgkhBR5 | -1 (1) | 0.0000 | 5.3623 | 10.2055 | 0.0000 | 4.2018 | 6.0037 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqr7u2Yi6q4wPyQQuYSfG4jsgkhBR5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 76229 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 5.3623 |
| Maximum Balance Rank | 28625 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 458782 (03/24/2017 20:43) |
| Last Seen Block | 617500 (02/15/2020 14:13) |
| Account Age (Blocks) | 409944 |
| Account Age Rank | 71221 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 10.2055 |
| Deposits From External Accounts Rank | 25629 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844736 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.2018 |
| Withdrawls To External Accounts Rank | 30155 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0037 |
| Withdrawls To BitMEX Accounts Rank | 70384 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50932 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82741 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391455 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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