3BMEX4UUPckZfzfTCMbBAWMVn9Qa1LSorS3BMEX4UUPckZfzfTCMbBAWMVn9Qa1LSorS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4UUPckZfzfTCMbBAWMVn9Qa1LSorS | -1 (1) | 0.0000 | 4.8740 | 40.9162 | 0.0000 | 28.5934 | 12.3228 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4UUPckZfzfTCMbBAWMVn9Qa1LSorS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4821230 |
| Current Blanace Percentile | Top 66.6 % |
| Maximum Balance (BTC) | 4.8740 |
| Maximum Balance Rank | 31879 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 587757 (07/30/2019 12:31) |
| Last Seen Block | 625137 (04/09/2020 15:07) |
| Account Age (Blocks) | 280969 |
| Account Age Rank | 4792450 |
| Account Age Percentile | Top 66.2 % |
| Deposits From External Accounts (BTC) | 40.9162 |
| Deposits From External Accounts Rank | 7845 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830718 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 28.5934 |
| Withdrawls To External Accounts Rank | 8131 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.3228 |
| Withdrawls To BitMEX Accounts Rank | 34973 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51443 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868104 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3820 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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