3BMEXR8txtRoK3A4RYwJxJFsR9293kXMtx3BMEXR8txtRoK3A4RYwJxJFsR9293kXMtx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR8txtRoK3A4RYwJxJFsR9293kXMtx | -1 (1) | 0.0000 | 5.5594 | 17.7244 | 0.0000 | 13.8232 | 3.9011 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR8txtRoK3A4RYwJxJFsR9293kXMtx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5357198 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 5.5594 |
| Maximum Balance Rank | 27893 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 606625 (12/04/2019 14:49) |
| Last Seen Block | 624845 (04/07/2020 15:46) |
| Account Age (Blocks) | 258958 |
| Account Age Rank | 5339592 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 17.7244 |
| Deposits From External Accounts Rank | 16157 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836701 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.8232 |
| Withdrawls To External Accounts Rank | 13390 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9011 |
| Withdrawls To BitMEX Accounts Rank | 105969 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90385 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23568 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318409 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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