3BMEXLjy5PpqrC4m15YLV8BpfVPTuya1nW3BMEXLjy5PpqrC4m15YLV8BpfVPTuya1nW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLjy5PpqrC4m15YLV8BpfVPTuya1nW | -1 (1) | 0.0000 | 3.3103 | 13.9995 | 0.0000 | 7.6422 | 6.3573 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLjy5PpqrC4m15YLV8BpfVPTuya1nW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5003644 |
| Current Blanace Percentile | Top 69.1 % |
| Maximum Balance (BTC) | 3.3103 |
| Maximum Balance Rank | 42514 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 593886 (09/08/2019 18:42) |
| Last Seen Block | 617237 (02/13/2020 18:13) |
| Account Age (Blocks) | 274840 |
| Account Age Rank | 4980085 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 13.9995 |
| Deposits From External Accounts Rank | 19874 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840161 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.6422 |
| Withdrawls To External Accounts Rank | 20228 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3573 |
| Withdrawls To BitMEX Accounts Rank | 67576 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50400 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867224 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28897 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483703 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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