3BMEXDUbCfSb4DSheb2Nm2jddWwDyRaCMA3BMEXDUbCfSb4DSheb2Nm2jddWwDyRaCMA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDUbCfSb4DSheb2Nm2jddWwDyRaCMA | -1 (1) | 0.0000 | 5.5167 | 8.3803 | 0.4277 | 2.9787 | 5.8293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDUbCfSb4DSheb2Nm2jddWwDyRaCMA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1970446 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 5.5167 |
| Maximum Balance Rank | 27998 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 518035 (04/13/2018 15:01) |
| Last Seen Block | 649213 (09/20/2020 13:06) |
| Account Age (Blocks) | 336322 |
| Account Age Rank | 1990079 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 8.3803 |
| Deposits From External Accounts Rank | 30510 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.4277 |
| Deposits From BitMEX Accounts Rank | 194073 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 2.9787 |
| Withdrawls To External Accounts Rank | 37912 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8293 |
| Withdrawls To BitMEX Accounts Rank | 72643 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 256 |
| Number of Deposits from External Accounts Rank | 11967 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8701 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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