3BMEXzAfNArmA1nTut94mnrkXu1aY8Jyen3BMEXzAfNArmA1nTut94mnrkXu1aY8Jyen| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzAfNArmA1nTut94mnrkXu1aY8Jyen | -1 (1) | 0.0000 | 7.5636 | 39.1400 | 0.0000 | 34.9173 | 4.2227 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzAfNArmA1nTut94mnrkXu1aY8Jyen |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 12046 |
| Current Blanace Percentile | Top 0.2 % |
| Maximum Balance (BTC) | 7.5636 |
| Maximum Balance Rank | 22167 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 399633 (02/22/2016 22:55) |
| Last Seen Block | 635448 (06/19/2020 18:25) |
| Account Age (Blocks) | 469093 |
| Account Age Rank | 10689 |
| Account Age Percentile | Top 0.1 % |
| Deposits From External Accounts (BTC) | 39.1400 |
| Deposits From External Accounts Rank | 8218 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831011 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 34.9173 |
| Withdrawls To External Accounts Rank | 7080 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2227 |
| Withdrawls To BitMEX Accounts Rank | 97896 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41431 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859808 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10687 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617747 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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