3BMEXDkicUGiRwQu4vzKkRzHJC4sf4KEMF3BMEXDkicUGiRwQu4vzKkRzHJC4sf4KEMF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDkicUGiRwQu4vzKkRzHJC4sf4KEMF | -1 (1) | 0.0000 | 47.1083 | 56.1000 | 0.0000 | 47.3948 | 8.7052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDkicUGiRwQu4vzKkRzHJC4sf4KEMF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5178314 |
| Current Blanace Percentile | Top 71.5 % |
| Maximum Balance (BTC) | 47.1083 |
| Maximum Balance Rank | 4909 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 600106 (10/19/2019 18:18) |
| Last Seen Block | 648993 (09/19/2020 00:29) |
| Account Age (Blocks) | 265477 |
| Account Age Rank | 5156607 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 56.1000 |
| Deposits From External Accounts Rank | 5909 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 828643 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 47.3948 |
| Withdrawls To External Accounts Rank | 5740 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.7052 |
| Withdrawls To BitMEX Accounts Rank | 52755 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193482 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 49078 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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