3BMEXCfixx2nYFk84HqitNcTxZPVxAwZoB3BMEXCfixx2nYFk84HqitNcTxZPVxAwZoB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCfixx2nYFk84HqitNcTxZPVxAwZoB | -1 (1) | 0.0000 | 4.4722 | 5.1028 | 0.0000 | 0.0002 | 5.1026 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCfixx2nYFk84HqitNcTxZPVxAwZoB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4606230 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 4.4722 |
| Maximum Balance Rank | 33820 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 582716 (06/27/2019 18:38) |
| Last Seen Block | 616945 (02/11/2020 16:13) |
| Account Age (Blocks) | 286010 |
| Account Age Rank | 4572099 |
| Account Age Percentile | Top 63.1 % |
| Deposits From External Accounts (BTC) | 5.1028 |
| Deposits From External Accounts Rank | 44766 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860089 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 453487 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1026 |
| Withdrawls To BitMEX Accounts Rank | 79828 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136949 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 345644 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1242666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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