3BMEXNsNPc25BNeyFeZk5H9cDQGn1CLPnt3BMEXNsNPc25BNeyFeZk5H9cDQGn1CLPnt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNsNPc25BNeyFeZk5H9cDQGn1CLPnt | -1 (1) | 0.0000 | 3.8330 | 4.0403 | 0.0000 | 1.5016 | 2.5387 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNsNPc25BNeyFeZk5H9cDQGn1CLPnt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2541028 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 3.8330 |
| Maximum Balance Rank | 38559 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 530181 (07/02/2018 11:09) |
| Last Seen Block | 600208 (10/20/2019 13:06) |
| Account Age (Blocks) | 338545 |
| Account Age Rank | 2498573 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 4.0403 |
| Deposits From External Accounts Rank | 53674 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867401 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5016 |
| Withdrawls To External Accounts Rank | 57698 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5387 |
| Withdrawls To BitMEX Accounts Rank | 147096 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284368 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072513 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223460 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229635 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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