3BMEXH65KsDWMi5FgSdkVGmy2gSq4c4WT43BMEXH65KsDWMi5FgSdkVGmy2gSq4c4WT4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH65KsDWMi5FgSdkVGmy2gSq4c4WT4 | -1 (1) | 0.0000 | 23.4711 | 48.5000 | 0.0000 | 31.2061 | 17.2939 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH65KsDWMi5FgSdkVGmy2gSq4c4WT4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5015721 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 23.4711 |
| Maximum Balance Rank | 8622 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 594389 (09/11/2019 19:12) |
| Last Seen Block | 648990 (09/18/2020 23:45) |
| Account Age (Blocks) | 274337 |
| Account Age Rank | 4992328 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 48.5000 |
| Deposits From External Accounts Rank | 6823 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829909 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 31.2061 |
| Withdrawls To External Accounts Rank | 7595 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.2939 |
| Withdrawls To BitMEX Accounts Rank | 24498 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142321 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48812 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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