3BMEXSoU5YPMgP28HHTojS8Q26PSdXJoXF3BMEXSoU5YPMgP28HHTojS8Q26PSdXJoXF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSoU5YPMgP28HHTojS8Q26PSdXJoXF | -1 (1) | 0.0000 | 2.8695 | 3.1671 | 0.8700 | 3.5459 | 0.4911 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSoU5YPMgP28HHTojS8Q26PSdXJoXF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5433909 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 2.8695 |
| Maximum Balance Rank | 48465 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 610763 (01/01/2020 11:59) |
| Last Seen Block | 629636 (05/09/2020 13:45) |
| Account Age (Blocks) | 254820 |
| Account Age Rank | 5419608 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 3.1671 |
| Deposits From External Accounts Rank | 63948 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.8700 |
| Deposits From BitMEX Accounts Rank | 137340 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 3.5459 |
| Withdrawls To External Accounts Rank | 33654 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4911 |
| Withdrawls To BitMEX Accounts Rank | 498296 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244173 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163114 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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