3BMEXR5NjLzKWPyYQM9EoJN26LigwyctVb3BMEXR5NjLzKWPyYQM9EoJN26LigwyctVb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR5NjLzKWPyYQM9EoJN26LigwyctVb | -1 (1) | 0.0000 | 4.0000 | 5.6562 | 0.0000 | 0.3172 | 5.3390 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR5NjLzKWPyYQM9EoJN26LigwyctVb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6170775 |
| Current Blanace Percentile | Top 85.2 % |
| Maximum Balance (BTC) | 4.0000 |
| Maximum Balance Rank | 37167 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 643267 (08/11/2020 20:44) |
| Last Seen Block | 649445 (09/22/2020 03:05) |
| Account Age (Blocks) | 222316 |
| Account Age Rank | 6174415 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 5.6562 |
| Deposits From External Accounts Rank | 41598 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857064 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.3172 |
| Withdrawls To External Accounts Rank | 129376 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3390 |
| Withdrawls To BitMEX Accounts Rank | 77324 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131571 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145415 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631693 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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