3BMEXLU4Gxaq6Gbijk8fstjkFAjsyPX24M3BMEXLU4Gxaq6Gbijk8fstjkFAjsyPX24M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLU4Gxaq6Gbijk8fstjkFAjsyPX24M | -1 (1) | 0.0000 | 5.0996 | 8.0000 | 0.1000 | 7.3091 | 0.7909 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLU4Gxaq6Gbijk8fstjkFAjsyPX24M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2862518 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 5.0996 |
| Maximum Balance Rank | 29664 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 597225 (09/30/2019 06:46) |
| Last Seen Block | 616517 (02/08/2020 13:11) |
| Account Age (Blocks) | 268358 |
| Account Age Rank | 5079993 |
| Account Age Percentile | Top 70.2 % |
| Deposits From External Accounts (BTC) | 8.0000 |
| Deposits From External Accounts Rank | 31685 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350216 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 7.3091 |
| Withdrawls To External Accounts Rank | 20852 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7909 |
| Withdrawls To BitMEX Accounts Rank | 367629 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184658 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162436 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958777 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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