3BMEXD5U51vdYo69jQD3DXpK7xHbnzJ3cK3BMEXD5U51vdYo69jQD3DXpK7xHbnzJ3cK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD5U51vdYo69jQD3DXpK7xHbnzJ3cK | -1 (1) | 0.0000 | 3.4590 | 12.7155 | 0.0000 | 8.3948 | 4.3207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD5U51vdYo69jQD3DXpK7xHbnzJ3cK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5441018 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 3.4590 |
| Maximum Balance Rank | 41343 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 611137 (01/03/2020 18:13) |
| Last Seen Block | 628430 (05/01/2020 15:41) |
| Account Age (Blocks) | 257589 |
| Account Age Rank | 5426830 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 12.7155 |
| Deposits From External Accounts Rank | 21364 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841331 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.3948 |
| Withdrawls To External Accounts Rank | 19024 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3207 |
| Withdrawls To BitMEX Accounts Rank | 96412 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67939 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881956 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27437 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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