3BMEXLLnqzNtt6M5d5ynhqk4sQ4kG85nKd3BMEXLLnqzNtt6M5d5ynhqk4sQ4kG85nKd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLLnqzNtt6M5d5ynhqk4sQ4kG85nKd | -1 (1) | 0.0000 | 1.9890 | 5.4789 | 0.0000 | 0.3032 | 5.1756 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLLnqzNtt6M5d5ynhqk4sQ4kG85nKd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4472108 |
| Current Blanace Percentile | Top 61.8 % |
| Maximum Balance (BTC) | 1.9890 |
| Maximum Balance Rank | 65882 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 580649 (06/14/2019 09:12) |
| Last Seen Block | 623463 (03/29/2020 13:43) |
| Account Age (Blocks) | 288077 |
| Account Age Rank | 4436367 |
| Account Age Percentile | Top 61.3 % |
| Deposits From External Accounts (BTC) | 5.4789 |
| Deposits From External Accounts Rank | 42591 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858358 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.3032 |
| Withdrawls To External Accounts Rank | 131741 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1756 |
| Withdrawls To BitMEX Accounts Rank | 79039 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193739 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79315 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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