3BMEX1njDXstPqPf8TcBXUExaon3LBJu6P3BMEX1njDXstPqPf8TcBXUExaon3LBJu6P| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1njDXstPqPf8TcBXUExaon3LBJu6P | -1 (1) | 0.0000 | 5.1084 | 14.6545 | 0.0000 | 9.5550 | 5.0995 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1njDXstPqPf8TcBXUExaon3LBJu6P |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4350180 |
| Current Blanace Percentile | Top 60.1 % |
| Maximum Balance (BTC) | 5.1084 |
| Maximum Balance Rank | 29611 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 578156 (05/28/2019 06:59) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 290570 |
| Account Age Rank | 4312003 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 14.6545 |
| Deposits From External Accounts Rank | 19120 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839562 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.5550 |
| Withdrawls To External Accounts Rank | 17495 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0995 |
| Withdrawls To BitMEX Accounts Rank | 79904 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 457 |
| Number of Deposits from External Accounts Rank | 5018 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46298 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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