3BMEX8JNovd5GVSuPGjRfkaQ132HrYHaJT3BMEX8JNovd5GVSuPGjRfkaQ132HrYHaJT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8JNovd5GVSuPGjRfkaQ132HrYHaJT | -1 (1) | 0.0000 | 4.2461 | 5.6714 | 6.5000 | 0.4025 | 11.7689 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8JNovd5GVSuPGjRfkaQ132HrYHaJT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3463277 |
| Current Blanace Percentile | Top 47.8 % |
| Maximum Balance (BTC) | 4.2461 |
| Maximum Balance Rank | 35019 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 556531 (01/01/2019 13:23) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 312195 |
| Account Age Rank | 3556701 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 5.6714 |
| Deposits From External Accounts Rank | 41517 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 6.5000 |
| Deposits From BitMEX Accounts Rank | 36462 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 0.4025 |
| Withdrawls To External Accounts Rank | 117186 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.7689 |
| Withdrawls To BitMEX Accounts Rank | 36630 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 351627 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116437 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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