3BMEXx7zPWWd7h1jcRpULgX7PSpEdVLHuq3BMEXx7zPWWd7h1jcRpULgX7PSpEdVLHuq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx7zPWWd7h1jcRpULgX7PSpEdVLHuq | -1 (1) | 0.0000 | 3.8038 | 10.3169 | 1.1000 | 4.0425 | 7.3744 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx7zPWWd7h1jcRpULgX7PSpEdVLHuq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1075666 |
| Current Blanace Percentile | Top 14.9 % |
| Maximum Balance (BTC) | 3.8038 |
| Maximum Balance Rank | 38749 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 499301 (12/14/2017 18:20) |
| Last Seen Block | 637818 (07/05/2020 13:19) |
| Account Age (Blocks) | 369425 |
| Account Age Rank | 1053873 |
| Account Age Percentile | Top 14.6 % |
| Deposits From External Accounts (BTC) | 10.3169 |
| Deposits From External Accounts Rank | 25416 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.1000 |
| Deposits From BitMEX Accounts Rank | 112448 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 4.0425 |
| Withdrawls To External Accounts Rank | 30866 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.3744 |
| Withdrawls To BitMEX Accounts Rank | 60326 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 43952 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12376 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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