3BMEXKbD4k1G5KKWv2NXCNfQPH7rE5qF333BMEXKbD4k1G5KKWv2NXCNfQPH7rE5qF33| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKbD4k1G5KKWv2NXCNfQPH7rE5qF33 | -1 (1) | 0.0000 | 5.5930 | 7.7227 | 0.0000 | 6.4760 | 1.2466 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKbD4k1G5KKWv2NXCNfQPH7rE5qF33 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5618311 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 5.5930 |
| Maximum Balance Rank | 27353 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 615655 (02/02/2020 13:42) |
| Last Seen Block | 623784 (03/31/2020 17:05) |
| Account Age (Blocks) | 166041 |
| Account Age Rank | 5532837 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 7.7227 |
| Deposits From External Accounts Rank | 32429 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 794780 |
| Deposits From BitMEX Accounts Percentile | Top 11.2 % |
| Withdrawls To External Accounts (BTC) | 6.4760 |
| Withdrawls To External Accounts Rank | 22033 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2466 |
| Withdrawls To BitMEX Accounts Rank | 247575 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97634 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 63401 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1170551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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