3BMEXx7JnpdZrmuLTof2Fk1jzANt7fXTcP3BMEXx7JnpdZrmuLTof2Fk1jzANt7fXTcP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx7JnpdZrmuLTof2Fk1jzANt7fXTcP | -1 (1) | 0.0000 | 6.5852 | 14.9065 | 0.0000 | 4.7283 | 10.1782 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx7JnpdZrmuLTof2Fk1jzANt7fXTcP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4160696 |
| Current Blanace Percentile | Top 57.5 % |
| Maximum Balance (BTC) | 6.5852 |
| Maximum Balance Rank | 24464 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 575261 (05/09/2019 10:53) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 293465 |
| Account Age Rank | 4126551 |
| Account Age Percentile | Top 57.0 % |
| Deposits From External Accounts (BTC) | 14.9065 |
| Deposits From External Accounts Rank | 18847 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839354 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.7283 |
| Withdrawls To External Accounts Rank | 28016 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.1782 |
| Withdrawls To BitMEX Accounts Rank | 41543 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109706 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52344 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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