3BMEXPYkk1mf6mW4SrpfXuyQnGhMmRjj6m3BMEXPYkk1mf6mW4SrpfXuyQnGhMmRjj6m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPYkk1mf6mW4SrpfXuyQnGhMmRjj6m | -1 (1) | 0.0000 | 4.5800 | 15.9711 | 0.0000 | 9.9518 | 6.0193 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPYkk1mf6mW4SrpfXuyQnGhMmRjj6m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5543610 |
| Current Blanace Percentile | Top 76.6 % |
| Maximum Balance (BTC) | 4.5800 |
| Maximum Balance Rank | 33224 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 615621 (02/02/2020 06:57) |
| Last Seen Block | 626271 (04/16/2020 13:27) |
| Account Age (Blocks) | 253105 |
| Account Age Rank | 5531832 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 15.9711 |
| Deposits From External Accounts Rank | 17591 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838347 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.9518 |
| Withdrawls To External Accounts Rank | 17061 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0193 |
| Withdrawls To BitMEX Accounts Rank | 70239 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103265 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20303 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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