3BMEXLo5A3ToGkwoYMjCpumG5SJuV28sPS3BMEXLo5A3ToGkwoYMjCpumG5SJuV28sPS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLo5A3ToGkwoYMjCpumG5SJuV28sPS | -1 (1) | 0.0000 | 5.2301 | 20.3496 | 0.0000 | 12.8471 | 7.5025 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLo5A3ToGkwoYMjCpumG5SJuV28sPS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4914798 |
| Current Blanace Percentile | Top 67.9 % |
| Maximum Balance (BTC) | 5.2301 |
| Maximum Balance Rank | 29118 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 590617 (08/18/2019 05:49) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 278109 |
| Account Age Rank | 4888412 |
| Account Age Percentile | Top 67.5 % |
| Deposits From External Accounts (BTC) | 20.3496 |
| Deposits From External Accounts Rank | 14281 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835747 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.8471 |
| Withdrawls To External Accounts Rank | 14044 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5025 |
| Withdrawls To BitMEX Accounts Rank | 59454 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136810 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940804 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31789 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388697 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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