3BMEXu9nyi1jE8JwPSS7h3ZZW7PYo1oQrL3BMEXu9nyi1jE8JwPSS7h3ZZW7PYo1oQrL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu9nyi1jE8JwPSS7h3ZZW7PYo1oQrL | -1 (1) | 0.0000 | 5.7757 | 7.0552 | 0.7718 | 0.6060 | 7.2210 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu9nyi1jE8JwPSS7h3ZZW7PYo1oQrL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2044190 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 5.7757 |
| Maximum Balance Rank | 27207 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 522510 (05/13/2018 13:27) |
| Last Seen Block | 640108 (07/21/2020 03:30) |
| Account Age (Blocks) | 346216 |
| Account Age Rank | 2218459 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 7.0552 |
| Deposits From External Accounts Rank | 34944 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.7718 |
| Deposits From BitMEX Accounts Rank | 145160 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.6060 |
| Withdrawls To External Accounts Rank | 95683 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.2210 |
| Withdrawls To BitMEX Accounts Rank | 61129 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136831 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117059 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 841382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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