3BMEXDAE3S3BomoAoEb4hQhxCSHb9y22YV3BMEXDAE3S3BomoAoEb4hQhxCSHb9y22YV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDAE3S3BomoAoEb4hQhxCSHb9y22YV | -1 (1) | 0.0000 | 4.8641 | 5.6274 | 0.0000 | 3.9861 | 1.6413 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDAE3S3BomoAoEb4hQhxCSHb9y22YV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5959957 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 4.8641 |
| Maximum Balance Rank | 31919 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 629875 (05/11/2020 01:35) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 235708 |
| Account Age Rank | 5955334 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 5.6274 |
| Deposits From External Accounts Rank | 41761 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857183 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.9861 |
| Withdrawls To External Accounts Rank | 31372 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6413 |
| Withdrawls To BitMEX Accounts Rank | 207915 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 314970 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136999 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1956429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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