3BMEXFkaqssz9FHVd7vNLUNH4m5qtZYePn3BMEXFkaqssz9FHVd7vNLUNH4m5qtZYePn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFkaqssz9FHVd7vNLUNH4m5qtZYePn | -1 (1) | 0.0000 | 3.9414 | 6.4358 | 0.0000 | 5.1573 | 1.2785 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFkaqssz9FHVd7vNLUNH4m5qtZYePn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5297903 |
| Current Blanace Percentile | Top 73.2 % |
| Maximum Balance (BTC) | 3.9414 |
| Maximum Balance Rank | 37840 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 604742 (11/21/2019 08:01) |
| Last Seen Block | 635561 (06/20/2020 13:41) |
| Account Age (Blocks) | 260841 |
| Account Age Rank | 5279219 |
| Account Age Percentile | Top 72.9 % |
| Deposits From External Accounts (BTC) | 6.4358 |
| Deposits From External Accounts Rank | 37607 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853822 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.1573 |
| Withdrawls To External Accounts Rank | 26245 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2785 |
| Withdrawls To BitMEX Accounts Rank | 246092 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 315643 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1100501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79923 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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