3BMEXxipAT5qUBNk1fZzPhc8hq7BMqVspt3BMEXxipAT5qUBNk1fZzPhc8hq7BMqVspt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxipAT5qUBNk1fZzPhc8hq7BMqVspt | -1 (1) | 0.0000 | 6.0790 | 35.6689 | 0.0000 | 29.7271 | 5.9418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxipAT5qUBNk1fZzPhc8hq7BMqVspt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 407922 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 6.0790 |
| Maximum Balance Rank | 25855 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 485206 (09/14/2017 11:42) |
| Last Seen Block | 634046 (06/10/2020 13:48) |
| Account Age (Blocks) | 383520 |
| Account Age Rank | 399323 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 35.6689 |
| Deposits From External Accounts Rank | 8838 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831506 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 29.7271 |
| Withdrawls To External Accounts Rank | 7928 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9418 |
| Withdrawls To BitMEX Accounts Rank | 71766 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 1421 |
| Number of Deposits from External Accounts Rank | 532 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9296 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386742 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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