3BMEXT5G8rFG9Fr1XCKfS2YqriVwxtjpRF3BMEXT5G8rFG9Fr1XCKfS2YqriVwxtjpRF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT5G8rFG9Fr1XCKfS2YqriVwxtjpRF | -1 (1) | 0.0000 | 0.8212 | 5.7887 | 0.0000 | 2.6186 | 3.1701 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT5G8rFG9Fr1XCKfS2YqriVwxtjpRF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4359369 |
| Current Blanace Percentile | Top 60.2 % |
| Maximum Balance (BTC) | 0.8212 |
| Maximum Balance Rank | 125955 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 578323 (05/29/2019 08:30) |
| Last Seen Block | 644003 (08/16/2020 13:20) |
| Account Age (Blocks) | 290403 |
| Account Age Rank | 4321458 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 5.7887 |
| Deposits From External Accounts Rank | 40972 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857076 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.6186 |
| Withdrawls To External Accounts Rank | 40876 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1701 |
| Withdrawls To BitMEX Accounts Rank | 122261 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43634 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861631 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7442 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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