3BMEXTfCLL2TkHGJG9Lp4vX5nKLWkxMoyX3BMEXTfCLL2TkHGJG9Lp4vX5nKLWkxMoyX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTfCLL2TkHGJG9Lp4vX5nKLWkxMoyX | -1 (1) | 0.0000 | 5.1129 | 8.0608 | 0.0000 | 6.0076 | 2.0532 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTfCLL2TkHGJG9Lp4vX5nKLWkxMoyX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1988916 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 5.1129 |
| Maximum Balance Rank | 29592 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 516945 (04/06/2018 21:20) |
| Last Seen Block | 598140 (10/06/2019 13:35) |
| Account Age (Blocks) | 351781 |
| Account Age Rank | 1950663 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 8.0608 |
| Deposits From External Accounts Rank | 31423 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849402 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.0076 |
| Withdrawls To External Accounts Rank | 23682 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0532 |
| Withdrawls To BitMEX Accounts Rank | 169850 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132106 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96387 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839517 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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