3BMEXKnG5Edqum96LQPLCWJXBj5HpCg4s33BMEXKnG5Edqum96LQPLCWJXBj5HpCg4s3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKnG5Edqum96LQPLCWJXBj5HpCg4s3 | -1 (1) | 0.0000 | 3.9491 | 11.9483 | 0.0000 | 4.2109 | 7.7373 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKnG5Edqum96LQPLCWJXBj5HpCg4s3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2378695 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 3.9491 |
| Maximum Balance Rank | 37777 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 525852 (06/04/2018 01:05) |
| Last Seen Block | 612192 (01/10/2020 13:12) |
| Account Age (Blocks) | 339731 |
| Account Age Rank | 2338237 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 11.9483 |
| Deposits From External Accounts Rank | 22620 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841826 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.2109 |
| Withdrawls To External Accounts Rank | 30095 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7373 |
| Withdrawls To BitMEX Accounts Rank | 58210 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 1044 |
| Number of Deposits from External Accounts Rank | 1080 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824809 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15687 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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