3BMEXTEAhj4e7WnmztwJbSKKsEXx6t2Cu13BMEXTEAhj4e7WnmztwJbSKKsEXx6t2Cu1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTEAhj4e7WnmztwJbSKKsEXx6t2Cu1 | -1 (1) | 0.0000 | 5.5135 | 49.7331 | 0.0000 | 37.3292 | 12.4039 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTEAhj4e7WnmztwJbSKKsEXx6t2Cu1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4022195 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 5.5135 |
| Maximum Balance Rank | 28046 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 571262 (04/12/2019 00:56) |
| Last Seen Block | 649847 (09/25/2020 01:47) |
| Account Age (Blocks) | 297464 |
| Account Age Rank | 3988909 |
| Account Age Percentile | Top 55.1 % |
| Deposits From External Accounts (BTC) | 49.7331 |
| Deposits From External Accounts Rank | 6701 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829809 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 37.3292 |
| Withdrawls To External Accounts Rank | 6763 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.4039 |
| Withdrawls To BitMEX Accounts Rank | 34757 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35532 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854666 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4271 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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