3BMEXGhWbgeXs9bDbwFRcWbfA81aBdSP353BMEXGhWbgeXs9bDbwFRcWbfA81aBdSP35| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGhWbgeXs9bDbwFRcWbfA81aBdSP35 | -1 (1) | 0.0000 | 5.3426 | 22.3495 | 4.6938 | 22.1257 | 4.9175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGhWbgeXs9bDbwFRcWbfA81aBdSP35 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 504980 |
| Current Blanace Percentile | Top 7.0 % |
| Maximum Balance (BTC) | 5.3426 |
| Maximum Balance Rank | 28689 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 509268 (02/15/2018 06:03) |
| Last Seen Block | 636722 (06/28/2020 13:23) |
| Account Age (Blocks) | 359458 |
| Account Age Rank | 1565345 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 22.3495 |
| Deposits From External Accounts Rank | 13198 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 4.6938 |
| Deposits From BitMEX Accounts Rank | 47072 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 22.1257 |
| Withdrawls To External Accounts Rank | 9644 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9175 |
| Withdrawls To BitMEX Accounts Rank | 87761 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66782 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 17 |
| Number of Deposits from BitMEX Accounts Rank | 9012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16192 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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