3BMEXQsWKfurFYP8HUVUJgneLKda5Ly8zD3BMEXQsWKfurFYP8HUVUJgneLKda5Ly8zD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQsWKfurFYP8HUVUJgneLKda5Ly8zD | -1 (1) | 0.0000 | 5.0671 | 22.1194 | 0.0000 | 13.8654 | 8.2541 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQsWKfurFYP8HUVUJgneLKda5Ly8zD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5260346 |
| Current Blanace Percentile | Top 72.8 % |
| Maximum Balance (BTC) | 5.0671 |
| Maximum Balance Rank | 29765 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 602918 (11/09/2019 01:06) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 251439 |
| Account Age Rank | 5241037 |
| Account Age Percentile | Top 72.5 % |
| Deposits From External Accounts (BTC) | 22.1194 |
| Deposits From External Accounts Rank | 13312 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829665 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.8654 |
| Withdrawls To External Accounts Rank | 13361 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2541 |
| Withdrawls To BitMEX Accounts Rank | 54901 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43575 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11386 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265195 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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