3BMEXCFSaRHLRu9KPiE5sjfdRCne9FWdxa3BMEXCFSaRHLRu9KPiE5sjfdRCne9FWdxa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCFSaRHLRu9KPiE5sjfdRCne9FWdxa | -1 (1) | 0.0000 | 0.7745 | 4.8804 | 0.0000 | 2.5148 | 2.3656 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCFSaRHLRu9KPiE5sjfdRCne9FWdxa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4214667 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.7745 |
| Maximum Balance Rank | 130346 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 575920 (05/13/2019 23:13) |
| Last Seen Block | 639803 (07/18/2020 22:38) |
| Account Age (Blocks) | 292806 |
| Account Age Rank | 4179021 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 4.8804 |
| Deposits From External Accounts Rank | 47082 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862041 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.5148 |
| Withdrawls To External Accounts Rank | 41867 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3656 |
| Withdrawls To BitMEX Accounts Rank | 155151 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 57792 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13709 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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