3BMEXC1NWg2U51gkLmbnnUEhaGAZGH3K5L3BMEXC1NWg2U51gkLmbnnUEhaGAZGH3K5L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC1NWg2U51gkLmbnnUEhaGAZGH3K5L | -1 (1) | 0.0000 | 4.3247 | 8.4910 | 0.0000 | 5.7799 | 2.7111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC1NWg2U51gkLmbnnUEhaGAZGH3K5L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5305217 |
| Current Blanace Percentile | Top 73.3 % |
| Maximum Balance (BTC) | 4.3247 |
| Maximum Balance Rank | 34568 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 604867 (11/22/2019 06:28) |
| Last Seen Block | 649847 (09/25/2020 01:47) |
| Account Age (Blocks) | 260716 |
| Account Age Rank | 5286484 |
| Account Age Percentile | Top 73.0 % |
| Deposits From External Accounts (BTC) | 8.4910 |
| Deposits From External Accounts Rank | 30251 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847960 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.7799 |
| Withdrawls To External Accounts Rank | 24401 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7111 |
| Withdrawls To BitMEX Accounts Rank | 140923 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194304 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 49083 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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