3BMEXD2x5RaJ4L26h7YaUSgXthRuKU63v93BMEXD2x5RaJ4L26h7YaUSgXthRuKU63v9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD2x5RaJ4L26h7YaUSgXthRuKU63v9 | -1 (1) | 0.0000 | 5.1945 | 11.8606 | 0.0000 | 10.2809 | 1.5797 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD2x5RaJ4L26h7YaUSgXthRuKU63v9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1545434 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 5.1945 |
| Maximum Balance Rank | 29239 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 507996 (02/06/2018 18:27) |
| Last Seen Block | 606620 (12/04/2019 14:04) |
| Account Age (Blocks) | 346361 |
| Account Age Rank | 1519956 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 11.8606 |
| Deposits From External Accounts Rank | 22741 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837139 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.2809 |
| Withdrawls To External Accounts Rank | 16430 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5797 |
| Withdrawls To BitMEX Accounts Rank | 212795 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48090 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43289 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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