3BMEX68J5T9VjdudQXXjtRNqGzVAC2DHvS3BMEX68J5T9VjdudQXXjtRNqGzVAC2DHvS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX68J5T9VjdudQXXjtRNqGzVAC2DHvS | -1 (1) | 0.0000 | 4.1414 | 10.4397 | 5.0414 | 4.2104 | 11.2706 |
| Statistic | Value |
|---|---|
| Address | 3BMEX68J5T9VjdudQXXjtRNqGzVAC2DHvS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3557579 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 4.1414 |
| Maximum Balance Rank | 35203 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 551279 (11/24/2018 05:10) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 230417 |
| Account Age Rank | 3328133 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 10.4397 |
| Deposits From External Accounts Rank | 25038 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 5.0414 |
| Deposits From BitMEX Accounts Rank | 42422 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 4.2104 |
| Withdrawls To External Accounts Rank | 29525 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.2706 |
| Withdrawls To BitMEX Accounts Rank | 36750 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 102528 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63958 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 50253 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387413 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.5 % |
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