3BMEXLU7Unp8WLvK3D9spbe34BNuUoyArA3BMEXLU7Unp8WLvK3D9spbe34BNuUoyArA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLU7Unp8WLvK3D9spbe34BNuUoyArA | -1 (1) | 0.0000 | 5.1103 | 6.3775 | 0.0000 | 2.0138 | 4.3637 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLU7Unp8WLvK3D9spbe34BNuUoyArA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2724437 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 5.1103 |
| Maximum Balance Rank | 29591 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 535003 (08/03/2018 12:45) |
| Last Seen Block | 595315 (09/17/2019 16:56) |
| Account Age (Blocks) | 330580 |
| Account Age Rank | 2680575 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 6.3775 |
| Deposits From External Accounts Rank | 37845 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854021 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.0138 |
| Withdrawls To External Accounts Rank | 47979 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3637 |
| Withdrawls To BitMEX Accounts Rank | 95827 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106525 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95005 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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