3BMEXJjbKirqUpVfDrMfa65zqUzGtDwdts3BMEXJjbKirqUpVfDrMfa65zqUzGtDwdts| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJjbKirqUpVfDrMfa65zqUzGtDwdts | -1 (1) | 0.0000 | 4.4990 | 90.0633 | 4.9092 | 75.0395 | 19.9330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJjbKirqUpVfDrMfa65zqUzGtDwdts |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3340456 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 4.4990 |
| Maximum Balance Rank | 33675 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 594531 (09/12/2019 14:31) |
| Last Seen Block | 636722 (06/28/2020 13:23) |
| Account Age (Blocks) | 274195 |
| Account Age Rank | 4995501 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 90.0633 |
| Deposits From External Accounts Rank | 3915 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 4.9092 |
| Deposits From BitMEX Accounts Rank | 46006 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 75.0395 |
| Withdrawls To External Accounts Rank | 4106 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 19.9330 |
| Withdrawls To BitMEX Accounts Rank | 21517 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 262 |
| Number of Deposits from External Accounts Rank | 11589 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 33 |
| Number of Deposits from BitMEX Accounts Rank | 4068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 286 |
| Number of Withdrawls to External Accounts Rank | 473 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 29730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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