3BMEXJM7sCugYSTjBUQTL8pMm8Lz2zRaGq3BMEXJM7sCugYSTjBUQTL8pMm8Lz2zRaGq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJM7sCugYSTjBUQTL8pMm8Lz2zRaGq | -1 (1) | 0.0000 | 5.2405 | 15.9024 | 0.0000 | 6.8199 | 9.0825 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJM7sCugYSTjBUQTL8pMm8Lz2zRaGq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5002834 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 5.2405 |
| Maximum Balance Rank | 29081 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 593846 (09/08/2019 13:53) |
| Last Seen Block | 624675 (04/06/2020 13:22) |
| Account Age (Blocks) | 274880 |
| Account Age Rank | 4979289 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 15.9024 |
| Deposits From External Accounts Rank | 17654 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838400 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.8199 |
| Withdrawls To External Accounts Rank | 21848 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.0825 |
| Withdrawls To BitMEX Accounts Rank | 50776 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 61771 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13730 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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