3BMEXT3DAaJVNX7gA9MtxXf4ghwyFLc1bZ3BMEXT3DAaJVNX7gA9MtxXf4ghwyFLc1bZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT3DAaJVNX7gA9MtxXf4ghwyFLc1bZ | -1 (1) | 0.0000 | 5.3874 | 11.3118 | 1.5629 | 4.8252 | 8.0495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT3DAaJVNX7gA9MtxXf4ghwyFLc1bZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4588339 |
| Current Blanace Percentile | Top 63.4 % |
| Maximum Balance (BTC) | 5.3874 |
| Maximum Balance Rank | 28529 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 583016 (06/29/2019 13:20) |
| Last Seen Block | 633718 (06/08/2020 13:50) |
| Account Age (Blocks) | 282567 |
| Account Age Rank | 4591178 |
| Account Age Percentile | Top 63.4 % |
| Deposits From External Accounts (BTC) | 11.3118 |
| Deposits From External Accounts Rank | 23581 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.5629 |
| Deposits From BitMEX Accounts Rank | 93564 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 4.8252 |
| Withdrawls To External Accounts Rank | 27680 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.0495 |
| Withdrawls To BitMEX Accounts Rank | 55939 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193514 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65426 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45684 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621678 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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