3BMEXBAkUP4s2WqhUYwNFFHWUCsMMmocKb3BMEXBAkUP4s2WqhUYwNFFHWUCsMMmocKb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBAkUP4s2WqhUYwNFFHWUCsMMmocKb | -1 (1) | 0.0000 | 4.1176 | 14.4986 | 0.0000 | 5.6671 | 8.8315 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBAkUP4s2WqhUYwNFFHWUCsMMmocKb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4816315 |
| Current Blanace Percentile | Top 66.5 % |
| Maximum Balance (BTC) | 4.1176 |
| Maximum Balance Rank | 35786 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 587565 (07/29/2019 04:34) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 281161 |
| Account Age Rank | 4787348 |
| Account Age Percentile | Top 66.1 % |
| Deposits From External Accounts (BTC) | 14.4986 |
| Deposits From External Accounts Rank | 19296 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839707 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.6671 |
| Withdrawls To External Accounts Rank | 24715 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.8315 |
| Withdrawls To BitMEX Accounts Rank | 52205 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103179 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27915 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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