3BMEXGtb7RkBNjM4kEMqyWUTuZpyiPRQaJ3BMEXGtb7RkBNjM4kEMqyWUTuZpyiPRQaJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGtb7RkBNjM4kEMqyWUTuZpyiPRQaJ | -1 (1) | 0.0000 | 1.5936 | 4.7473 | 0.0000 | 1.1712 | 3.5761 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGtb7RkBNjM4kEMqyWUTuZpyiPRQaJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5008989 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 1.5936 |
| Maximum Balance Rank | 75681 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 594127 (09/10/2019 07:43) |
| Last Seen Block | 633203 (06/05/2020 14:29) |
| Account Age (Blocks) | 271456 |
| Account Age Rank | 4985436 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 4.7473 |
| Deposits From External Accounts Rank | 47960 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862243 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.1712 |
| Withdrawls To External Accounts Rank | 66425 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5761 |
| Withdrawls To BitMEX Accounts Rank | 112235 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223078 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88771 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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