3BMEX4KrL3DwpseXTn5azUBrNzS9JL8yJB3BMEX4KrL3DwpseXTn5azUBrNzS9JL8yJB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4KrL3DwpseXTn5azUBrNzS9JL8yJB | -1 (1) | 0.0000 | 5.2989 | 15.5552 | 0.0000 | 8.0355 | 7.5196 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4KrL3DwpseXTn5azUBrNzS9JL8yJB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3339850 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 5.2989 |
| Maximum Balance Rank | 28865 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 550836 (11/20/2018 13:13) |
| Last Seen Block | 638644 (07/10/2020 17:02) |
| Account Age (Blocks) | 317890 |
| Account Age Rank | 3299772 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 15.5552 |
| Deposits From External Accounts Rank | 17979 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838642 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.0355 |
| Withdrawls To External Accounts Rank | 19538 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5196 |
| Withdrawls To BitMEX Accounts Rank | 59350 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100352 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27893 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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