3BMEXDtMSFGEwVfXXtJba3FsxdP5BbM4t53BMEXDtMSFGEwVfXXtJba3FsxdP5BbM4t5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDtMSFGEwVfXXtJba3FsxdP5BbM4t5 | -1 (1) | 0.0000 | 8.7477 | 11.9682 | 0.0000 | 1.7222 | 10.2460 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDtMSFGEwVfXXtJba3FsxdP5BbM4t5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4987190 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 8.7477 |
| Maximum Balance Rank | 19895 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 593215 (09/04/2019 14:56) |
| Last Seen Block | 648990 (09/18/2020 23:45) |
| Account Age (Blocks) | 272368 |
| Account Age Rank | 4963358 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 11.9682 |
| Deposits From External Accounts Rank | 22591 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841801 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.7222 |
| Withdrawls To External Accounts Rank | 53324 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.2460 |
| Withdrawls To BitMEX Accounts Rank | 41279 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121553 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926997 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144905 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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