3BMEXLTojty43p1BDeJ9YEmr83WHShYvhu3BMEXLTojty43p1BDeJ9YEmr83WHShYvhu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLTojty43p1BDeJ9YEmr83WHShYvhu | -1 (1) | 0.0000 | 5.2058 | 39.4250 | 1.8598 | 20.4991 | 20.7857 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLTojty43p1BDeJ9YEmr83WHShYvhu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1817695 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 5.2058 |
| Maximum Balance Rank | 29209 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 515799 (03/30/2018 06:46) |
| Last Seen Block | 634706 (06/14/2020 13:07) |
| Account Age (Blocks) | 352927 |
| Account Age Rank | 1894076 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 39.4250 |
| Deposits From External Accounts Rank | 8165 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.8598 |
| Deposits From BitMEX Accounts Rank | 86167 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 20.4991 |
| Withdrawls To External Accounts Rank | 10154 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.7857 |
| Withdrawls To BitMEX Accounts Rank | 19342 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37540 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 15 |
| Number of Deposits from BitMEX Accounts Rank | 10419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6451 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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