3BMEXRsUkmtCdFkB8AeC3DJQdFtQHqFkf53BMEXRsUkmtCdFkB8AeC3DJQdFtQHqFkf5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRsUkmtCdFkB8AeC3DJQdFtQHqFkf5 | -1 (1) | 0.0000 | 5.1548 | 7.8829 | 0.0000 | 4.2075 | 3.6754 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRsUkmtCdFkB8AeC3DJQdFtQHqFkf5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4028704 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 5.1548 |
| Maximum Balance Rank | 29431 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 571449 (04/13/2019 06:49) |
| Last Seen Block | 650241 (09/27/2020 14:34) |
| Account Age (Blocks) | 297277 |
| Account Age Rank | 3995589 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 7.8829 |
| Deposits From External Accounts Rank | 32096 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849946 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.2075 |
| Withdrawls To External Accounts Rank | 30118 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6754 |
| Withdrawls To BitMEX Accounts Rank | 110342 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208322 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1003917 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88513 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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