3BMEXBdBakCim9iQfLWyifQcogHSc5Gqiv3BMEXBdBakCim9iQfLWyifQcogHSc5Gqiv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBdBakCim9iQfLWyifQcogHSc5Gqiv | -1 (1) | 0.0000 | 1.4135 | 5.1933 | 0.0000 | 3.8855 | 1.3079 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBdBakCim9iQfLWyifQcogHSc5Gqiv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4804400 |
| Current Blanace Percentile | Top 66.4 % |
| Maximum Balance (BTC) | 1.4135 |
| Maximum Balance Rank | 82400 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 587055 (07/26/2019 04:35) |
| Last Seen Block | 636426 (06/26/2020 13:16) |
| Account Age (Blocks) | 281671 |
| Account Age Rank | 4775238 |
| Account Age Percentile | Top 66.0 % |
| Deposits From External Accounts (BTC) | 5.1933 |
| Deposits From External Accounts Rank | 44173 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859612 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.8855 |
| Withdrawls To External Accounts Rank | 31888 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3079 |
| Withdrawls To BitMEX Accounts Rank | 242317 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27359 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847728 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40021 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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