3BMEXAdKPsxhQzCZFYLYXkimzEt4WrPmwm3BMEXAdKPsxhQzCZFYLYXkimzEt4WrPmwm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAdKPsxhQzCZFYLYXkimzEt4WrPmwm | -1 (1) | 0.0000 | 2.9727 | 5.8483 | 0.3835 | 4.2410 | 1.9908 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAdKPsxhQzCZFYLYXkimzEt4WrPmwm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5223455 |
| Current Blanace Percentile | Top 72.1 % |
| Maximum Balance (BTC) | 2.9727 |
| Maximum Balance Rank | 47449 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 601646 (10/30/2019 13:18) |
| Last Seen Block | 634556 (06/13/2020 13:21) |
| Account Age (Blocks) | 267080 |
| Account Age Rank | 5207114 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 5.8483 |
| Deposits From External Accounts Rank | 40682 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3835 |
| Deposits From BitMEX Accounts Rank | 204698 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 4.2410 |
| Withdrawls To External Accounts Rank | 29999 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9908 |
| Withdrawls To BitMEX Accounts Rank | 183143 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183264 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54623 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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