3BMEXPTUtbuTnyNmGfUxuu6enPhKfoafSE3BMEXPTUtbuTnyNmGfUxuu6enPhKfoafSE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPTUtbuTnyNmGfUxuu6enPhKfoafSE | -1 (1) | 0.0000 | 4.2578 | 10.6568 | 0.0000 | 5.8068 | 4.8500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPTUtbuTnyNmGfUxuu6enPhKfoafSE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5687926 |
| Current Blanace Percentile | Top 78.6 % |
| Maximum Balance (BTC) | 4.2578 |
| Maximum Balance Rank | 34941 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 620957 (03/09/2020 15:07) |
| Last Seen Block | 644854 (08/22/2020 15:04) |
| Account Age (Blocks) | 244626 |
| Account Age Rank | 5679992 |
| Account Age Percentile | Top 78.5 % |
| Deposits From External Accounts (BTC) | 10.6568 |
| Deposits From External Accounts Rank | 24730 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843507 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.8068 |
| Withdrawls To External Accounts Rank | 24320 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8500 |
| Withdrawls To BitMEX Accounts Rank | 88789 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121782 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927180 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17582 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225244 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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