3BMEXAeSFYwE8g5jcRBAsySWHsBESMRESy3BMEXAeSFYwE8g5jcRBAsySWHsBESMRESy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAeSFYwE8g5jcRBAsySWHsBESMRESy | -1 (1) | 0.0000 | 4.1844 | 13.5871 | 0.0000 | 6.6451 | 6.9420 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAeSFYwE8g5jcRBAsySWHsBESMRESy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4242727 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 4.1844 |
| Maximum Balance Rank | 35393 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 576207 (05/15/2019 21:29) |
| Last Seen Block | 632475 (05/31/2020 13:11) |
| Account Age (Blocks) | 289376 |
| Account Age Rank | 4206771 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 13.5871 |
| Deposits From External Accounts Rank | 20323 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839991 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.6451 |
| Withdrawls To External Accounts Rank | 22178 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9420 |
| Withdrawls To BitMEX Accounts Rank | 63515 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95126 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24890 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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