3BMEXyH46wSPTjovgSiqirurR1M5mDaDAG3BMEXyH46wSPTjovgSiqirurR1M5mDaDAG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyH46wSPTjovgSiqirurR1M5mDaDAG | -1 (1) | 0.0000 | 3.0667 | 8.2016 | 0.0000 | 6.9253 | 1.2764 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyH46wSPTjovgSiqirurR1M5mDaDAG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 69779 |
| Current Blanace Percentile | Top 1.0 % |
| Maximum Balance (BTC) | 3.0667 |
| Maximum Balance Rank | 44806 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 456318 (03/08/2017 15:03) |
| Last Seen Block | 624524 (04/05/2020 14:17) |
| Account Age (Blocks) | 412408 |
| Account Age Rank | 64690 |
| Account Age Percentile | Top 0.9 % |
| Deposits From External Accounts (BTC) | 8.2016 |
| Deposits From External Accounts Rank | 31000 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849064 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.9253 |
| Withdrawls To External Accounts Rank | 21620 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2764 |
| Withdrawls To BitMEX Accounts Rank | 246361 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70546 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55749 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183103 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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