3BMEXDDPcRAak7Q9jTYv5kva1LpWwT4M8r3BMEXDDPcRAak7Q9jTYv5kva1LpWwT4M8r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDDPcRAak7Q9jTYv5kva1LpWwT4M8r | -1 (1) | 0.0000 | 3.9983 | 10.0410 | 0.0000 | 5.1429 | 4.8980 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDDPcRAak7Q9jTYv5kva1LpWwT4M8r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5663107 |
| Current Blanace Percentile | Top 78.2 % |
| Maximum Balance (BTC) | 3.9983 |
| Maximum Balance Rank | 37448 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 619963 (03/03/2020 08:32) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 248763 |
| Account Age Rank | 5654533 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 10.0410 |
| Deposits From External Accounts Rank | 25996 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845034 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.1429 |
| Withdrawls To External Accounts Rank | 26305 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8980 |
| Withdrawls To BitMEX Accounts Rank | 88107 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163803 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 34055 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829254 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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