3BMEXsfp5E67DqM8QTRDXe4TyNb9JFY1H73BMEXsfp5E67DqM8QTRDXe4TyNb9JFY1H7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsfp5E67DqM8QTRDXe4TyNb9JFY1H7 | -1 (1) | 0.0000 | 3.6210 | 11.6272 | 0.0000 | 6.8326 | 4.7946 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsfp5E67DqM8QTRDXe4TyNb9JFY1H7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5378121 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 3.6210 |
| Maximum Balance Rank | 39948 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 607790 (12/12/2019 12:30) |
| Last Seen Block | 638777 (07/11/2020 13:32) |
| Account Age (Blocks) | 260936 |
| Account Age Rank | 5361266 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 11.6272 |
| Deposits From External Accounts Rank | 23099 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842730 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.8326 |
| Withdrawls To External Accounts Rank | 21824 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7946 |
| Withdrawls To BitMEX Accounts Rank | 89578 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84065 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895498 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 16136 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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