3BMEXMkRxhY4x1D8ovM219shxvungpKznL3BMEXMkRxhY4x1D8ovM219shxvungpKznL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMkRxhY4x1D8ovM219shxvungpKznL | -1 (1) | 0.0000 | 2.6676 | 5.3254 | 0.0000 | 4.9478 | 0.3776 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMkRxhY4x1D8ovM219shxvungpKznL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5201298 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 2.6676 |
| Maximum Balance Rank | 50780 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 601002 (10/25/2019 15:51) |
| Last Seen Block | 619070 (02/26/2020 13:24) |
| Account Age (Blocks) | 267724 |
| Account Age Rank | 5179982 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 5.3254 |
| Deposits From External Accounts Rank | 43404 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858991 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.9478 |
| Withdrawls To External Accounts Rank | 27269 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3776 |
| Withdrawls To BitMEX Accounts Rank | 573287 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40093 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73949 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932295 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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