3BMEXxjhL2aznYp7bCX7cMwd59q1sop7qA3BMEXxjhL2aznYp7bCX7cMwd59q1sop7qA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxjhL2aznYp7bCX7cMwd59q1sop7qA | -1 (1) | 0.0000 | 2.4266 | 16.7327 | 0.0000 | 5.1961 | 11.5366 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxjhL2aznYp7bCX7cMwd59q1sop7qA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 482939 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 2.4266 |
| Maximum Balance Rank | 54474 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 487470 (09/29/2017 07:17) |
| Last Seen Block | 647475 (09/09/2020 13:05) |
| Account Age (Blocks) | 381256 |
| Account Age Rank | 473009 |
| Account Age Percentile | Top 6.5 % |
| Deposits From External Accounts (BTC) | 16.7327 |
| Deposits From External Accounts Rank | 16931 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837820 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.1961 |
| Withdrawls To External Accounts Rank | 26111 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.5366 |
| Withdrawls To BitMEX Accounts Rank | 37239 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 158 |
| Number of Deposits from External Accounts Rank | 25077 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845830 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8298 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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