3BMEXFGtq7Fi4SA7TauWMnhMnhMKxum1Kr3BMEXFGtq7Fi4SA7TauWMnhMnhMKxum1Kr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFGtq7Fi4SA7TauWMnhMnhMKxum1Kr | -1 (1) | 0.0000 | 5.8467 | 10.0164 | 0.0000 | 2.4553 | 7.5611 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFGtq7Fi4SA7TauWMnhMnhMKxum1Kr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4691957 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 5.8467 |
| Maximum Balance Rank | 26567 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 582256 (06/24/2019 18:51) |
| Last Seen Block | 649214 (09/20/2020 13:28) |
| Account Age (Blocks) | 199440 |
| Account Age Rank | 4526968 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 10.0164 |
| Deposits From External Accounts Rank | 25916 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 789527 |
| Deposits From BitMEX Accounts Percentile | Top 11.1 % |
| Withdrawls To External Accounts (BTC) | 2.4553 |
| Withdrawls To External Accounts Rank | 41998 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5611 |
| Withdrawls To BitMEX Accounts Rank | 57345 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 171392 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73011 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827998 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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