3BMEXBmzuxWAvoq4ecFhYoJTYsJQ3FjLKT3BMEXBmzuxWAvoq4ecFhYoJTYsJQ3FjLKT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBmzuxWAvoq4ecFhYoJTYsJQ3FjLKT | -1 (1) | 0.0000 | 4.2960 | 3.1020 | 5.3396 | 6.8717 | 1.5699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBmzuxWAvoq4ecFhYoJTYsJQ3FjLKT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4696097 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 4.2960 |
| Maximum Balance Rank | 34752 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 584545 (07/08/2019 20:17) |
| Last Seen Block | 636046 (06/23/2020 20:28) |
| Account Age (Blocks) | 284181 |
| Account Age Rank | 4664111 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 3.1020 |
| Deposits From External Accounts Rank | 64818 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 5.3396 |
| Deposits From BitMEX Accounts Rank | 41567 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 6.8717 |
| Withdrawls To External Accounts Rank | 21734 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5699 |
| Withdrawls To BitMEX Accounts Rank | 213696 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241078 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37489 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28172 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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