3BMEXFMxdQJEDtrrPDs5SRfB63f3M2TPyq3BMEXFMxdQJEDtrrPDs5SRfB63f3M2TPyq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFMxdQJEDtrrPDs5SRfB63f3M2TPyq | -1 (1) | 0.0000 | 2.5495 | 4.8669 | 0.0000 | 0.7009 | 4.1660 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFMxdQJEDtrrPDs5SRfB63f3M2TPyq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3069410 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 2.5495 |
| Maximum Balance Rank | 52271 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 542696 (09/23/2018 13:49) |
| Last Seen Block | 610627 (12/31/2019 13:19) |
| Account Age (Blocks) | 322887 |
| Account Age Rank | 3024341 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 4.8669 |
| Deposits From External Accounts Rank | 47169 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861584 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.7009 |
| Withdrawls To External Accounts Rank | 89618 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1660 |
| Withdrawls To BitMEX Accounts Rank | 98815 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71653 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142996 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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