3BMEXHstKrmYbeMYC3GSmPL9C68Bg4GCjS3BMEXHstKrmYbeMYC3GSmPL9C68Bg4GCjS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHstKrmYbeMYC3GSmPL9C68Bg4GCjS | -1 (1) | 0.0000 | 4.6978 | 21.3545 | 0.0000 | 16.0141 | 5.3403 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHstKrmYbeMYC3GSmPL9C68Bg4GCjS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4466178 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 4.6978 |
| Maximum Balance Rank | 32663 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 580502 (06/13/2019 09:22) |
| Last Seen Block | 639457 (07/16/2020 04:14) |
| Account Age (Blocks) | 288224 |
| Account Age Rank | 4430272 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 21.3545 |
| Deposits From External Accounts Rank | 13719 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835299 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.0141 |
| Withdrawls To External Accounts Rank | 12083 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3403 |
| Withdrawls To BitMEX Accounts Rank | 77320 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56286 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7482 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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