3BMEXFjudLTKouLvXqsvHkAbFQVjJkH1ki3BMEXFjudLTKouLvXqsvHkAbFQVjJkH1ki| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFjudLTKouLvXqsvHkAbFQVjJkH1ki | -1 (1) | 0.0000 | 4.3357 | 12.4460 | 0.0000 | 5.5857 | 6.8604 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFjudLTKouLvXqsvHkAbFQVjJkH1ki |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 412888 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 4.3357 |
| Maximum Balance Rank | 34535 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 485254 (09/14/2017 19:13) |
| Last Seen Block | 644994 (08/23/2020 13:11) |
| Account Age (Blocks) | 383472 |
| Account Age Rank | 404151 |
| Account Age Percentile | Top 5.6 % |
| Deposits From External Accounts (BTC) | 12.4460 |
| Deposits From External Accounts Rank | 21751 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841643 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.5857 |
| Withdrawls To External Accounts Rank | 24935 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.8604 |
| Withdrawls To BitMEX Accounts Rank | 64050 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56273 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872188 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24424 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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