3BMEXDersHjy8sLuMuVq1wsL7eEU4VLBdX3BMEXDersHjy8sLuMuVq1wsL7eEU4VLBdX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDersHjy8sLuMuVq1wsL7eEU4VLBdX | -1 (1) | 0.0000 | 3.1633 | 5.7206 | 0.0000 | 3.9655 | 1.7551 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDersHjy8sLuMuVq1wsL7eEU4VLBdX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4913633 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 3.1633 |
| Maximum Balance Rank | 43833 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 590545 (08/17/2019 18:04) |
| Last Seen Block | 628568 (05/02/2020 13:13) |
| Account Age (Blocks) | 275038 |
| Account Age Rank | 4887309 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 5.7206 |
| Deposits From External Accounts Rank | 41282 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856801 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.9655 |
| Withdrawls To External Accounts Rank | 31464 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7551 |
| Withdrawls To BitMEX Accounts Rank | 199323 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106920 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62301 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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