3BMEXxzhYSxvBFK2aVGYSDDxxv4e3y7cKJ3BMEXxzhYSxvBFK2aVGYSDDxxv4e3y7cKJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxzhYSxvBFK2aVGYSDDxxv4e3y7cKJ | -1 (1) | 0.0000 | 5.0094 | 7.2094 | 0.0000 | 6.4266 | 0.7828 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxzhYSxvBFK2aVGYSDDxxv4e3y7cKJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 14884 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 5.0094 |
| Maximum Balance Rank | 30174 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 405091 (03/31/2016 08:36) |
| Last Seen Block | 634208 (06/11/2020 13:41) |
| Account Age (Blocks) | 463635 |
| Account Age Rank | 13502 |
| Account Age Percentile | Top 0.2 % |
| Deposits From External Accounts (BTC) | 7.2094 |
| Deposits From External Accounts Rank | 34384 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851766 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.4266 |
| Withdrawls To External Accounts Rank | 22677 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7828 |
| Withdrawls To BitMEX Accounts Rank | 369761 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 276 |
| Number of Deposits from External Accounts Rank | 10922 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73413 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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