3BMEXTtHQK3T5UmvLuwFmPFArUK4fR53Jk3BMEXTtHQK3T5UmvLuwFmPFArUK4fR53Jk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTtHQK3T5UmvLuwFmPFArUK4fR53Jk | -1 (1) | 0.0000 | 100.0000 | 50.0000 | 95.0000 | 138.8297 | 6.1703 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTtHQK3T5UmvLuwFmPFArUK4fR53Jk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5565749 |
| Current Blanace Percentile | Top 76.9 % |
| Maximum Balance (BTC) | 100.0000 |
| Maximum Balance Rank | 2373 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 616427 (02/07/2020 22:28) |
| Last Seen Block | 649077 (09/19/2020 13:18) |
| Account Age (Blocks) | 252299 |
| Account Age Rank | 5554404 |
| Account Age Percentile | Top 76.7 % |
| Deposits From External Accounts (BTC) | 50.0000 |
| Deposits From External Accounts Rank | 6630 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 95.0000 |
| Deposits From BitMEX Accounts Rank | 4449 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 138.8297 |
| Withdrawls To External Accounts Rank | 2557 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.1703 |
| Withdrawls To BitMEX Accounts Rank | 69018 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 404549 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66651 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59029 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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