3BMEXPm11YnhnJUfvVh8ovL5dsS4f2AzbL3BMEXPm11YnhnJUfvVh8ovL5dsS4f2AzbL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPm11YnhnJUfvVh8ovL5dsS4f2AzbL | -1 (1) | 0.0000 | 0.6095 | 4.3679 | 0.0000 | 1.2857 | 3.0823 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPm11YnhnJUfvVh8ovL5dsS4f2AzbL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5127454 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.6095 |
| Maximum Balance Rank | 147000 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 594839 (09/14/2019 14:08) |
| Last Seen Block | 645514 (08/27/2020 04:38) |
| Account Age (Blocks) | 186857 |
| Account Age Rank | 5002467 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 4.3679 |
| Deposits From External Accounts Rank | 50629 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 809460 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1.2857 |
| Withdrawls To External Accounts Rank | 62369 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0823 |
| Withdrawls To BitMEX Accounts Rank | 122541 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27129 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 792084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7233 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53540 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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