3BMEXJxskKUfKGxSTp26Hx5cSz55fS9HdR3BMEXJxskKUfKGxSTp26Hx5cSz55fS9HdR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJxskKUfKGxSTp26Hx5cSz55fS9HdR | -1 (1) | 0.0000 | 5.1270 | 9.0693 | 0.0000 | 5.3036 | 3.7657 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJxskKUfKGxSTp26Hx5cSz55fS9HdR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5349358 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 5.1270 |
| Maximum Balance Rank | 29544 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 606263 (12/02/2019 05:30) |
| Last Seen Block | 626269 (04/16/2020 13:21) |
| Account Age (Blocks) | 262463 |
| Account Age Rank | 5331399 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 9.0693 |
| Deposits From External Accounts Rank | 28698 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847231 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.3036 |
| Withdrawls To External Accounts Rank | 25770 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7657 |
| Withdrawls To BitMEX Accounts Rank | 108557 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 171 |
| Number of Deposits from External Accounts Rank | 23589 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37262 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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