3BMEXri8njNj7LNre2wHkG4P1KLFkdQ35D3BMEXri8njNj7LNre2wHkG4P1KLFkdQ35D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXri8njNj7LNre2wHkG4P1KLFkdQ35D | -1 (1) | 0.0000 | 2.7100 | 7.3800 | 0.0000 | 4.3345 | 3.0455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXri8njNj7LNre2wHkG4P1KLFkdQ35D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 359141 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 2.7100 |
| Maximum Balance Rank | 50251 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 483549 (09/04/2017 23:27) |
| Last Seen Block | 634207 (06/11/2020 13:41) |
| Account Age (Blocks) | 385177 |
| Account Age Rank | 351020 |
| Account Age Percentile | Top 4.8 % |
| Deposits From External Accounts (BTC) | 7.3800 |
| Deposits From External Accounts Rank | 33813 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851307 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.3345 |
| Withdrawls To External Accounts Rank | 29616 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0455 |
| Withdrawls To BitMEX Accounts Rank | 125689 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84175 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67790 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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