3BMEXBtYFuLrKmR8kPrjeSmvKfA3B3e7v43BMEXBtYFuLrKmR8kPrjeSmvKfA3B3e7v4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBtYFuLrKmR8kPrjeSmvKfA3B3e7v4 | -1 (1) | 0.0000 | 5.0832 | 5.4239 | 4.1926 | 5.6541 | 3.9625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBtYFuLrKmR8kPrjeSmvKfA3B3e7v4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1951460 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 5.0832 |
| Maximum Balance Rank | 29299 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 606772 (12/05/2019 13:15) |
| Last Seen Block | 640893 (07/26/2020 15:41) |
| Account Age (Blocks) | 174924 |
| Account Age Rank | 5342492 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 5.4239 |
| Deposits From External Accounts Rank | 42664 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 4.1926 |
| Deposits From BitMEX Accounts Rank | 49344 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 5.6541 |
| Withdrawls To External Accounts Rank | 24178 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9625 |
| Withdrawls To BitMEX Accounts Rank | 102861 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 258402 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 56 |
| Number of Deposits from BitMEX Accounts Rank | 1999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 10820 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 56814 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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