3BMEXHhrJG4ybsJx74EWZqpNmw38uBdrdk3BMEXHhrJG4ybsJx74EWZqpNmw38uBdrdk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHhrJG4ybsJx74EWZqpNmw38uBdrdk | -1 (1) | 0.0000 | 4.0000 | 6.0000 | 0.0000 | 4.9918 | 1.0082 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHhrJG4ybsJx74EWZqpNmw38uBdrdk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5601773 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 4.0000 |
| Maximum Balance Rank | 37154 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 617648 (02/16/2020 15:30) |
| Last Seen Block | 629782 (05/10/2020 13:08) |
| Account Age (Blocks) | 251078 |
| Account Age Rank | 5591738 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 6.0000 |
| Deposits From External Accounts Rank | 39817 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856144 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.9918 |
| Withdrawls To External Accounts Rank | 27108 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0082 |
| Withdrawls To BitMEX Accounts Rank | 288776 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76258 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888892 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106688 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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