3BMEXRTZmAehsB5R4krTrsBSL4EcyfoZus3BMEXRTZmAehsB5R4krTrsBSL4EcyfoZus| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRTZmAehsB5R4krTrsBSL4EcyfoZus | -1 (1) | 0.0000 | 5.9861 | 14.1869 | 0.0000 | 0.1926 | 13.9942 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRTZmAehsB5R4krTrsBSL4EcyfoZus |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3300482 |
| Current Blanace Percentile | Top 45.7 % |
| Maximum Balance (BTC) | 5.9861 |
| Maximum Balance Rank | 26559 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 550195 (11/15/2018 14:41) |
| Last Seen Block | 649213 (09/20/2020 13:06) |
| Account Age (Blocks) | 304162 |
| Account Age Rank | 3261546 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 14.1869 |
| Deposits From External Accounts Rank | 19611 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834641 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 0.1926 |
| Withdrawls To External Accounts Rank | 159434 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.9942 |
| Withdrawls To BitMEX Accounts Rank | 31004 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 282830 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065928 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156721 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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