3BMEXJKJf4LusA4q5owfnrnvrWFFh6wHq53BMEXJKJf4LusA4q5owfnrnvrWFFh6wHq5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJKJf4LusA4q5owfnrnvrWFFh6wHq5 | -1 (1) | 0.0000 | 10.4381 | 19.5707 | 0.0000 | 15.6253 | 3.9454 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJKJf4LusA4q5owfnrnvrWFFh6wHq5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3991481 |
| Current Blanace Percentile | Top 55.1 % |
| Maximum Balance (BTC) | 10.4381 |
| Maximum Balance Rank | 16638 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 570579 (04/07/2019 08:12) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 298147 |
| Account Age Rank | 3958357 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 19.5707 |
| Deposits From External Accounts Rank | 14974 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836321 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 15.6253 |
| Withdrawls To External Accounts Rank | 12283 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9454 |
| Withdrawls To BitMEX Accounts Rank | 105204 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109953 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917499 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33822 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829192 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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