3BMEXTxL18CbZGk5r9U4mypSvScdb6jq5h3BMEXTxL18CbZGk5r9U4mypSvScdb6jq5h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTxL18CbZGk5r9U4mypSvScdb6jq5h | -1 (1) | 0.0000 | 3.4941 | 9.1057 | 0.0000 | 3.4958 | 5.6099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTxL18CbZGk5r9U4mypSvScdb6jq5h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3907312 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 3.4941 |
| Maximum Balance Rank | 41091 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 568400 (03/23/2019 06:47) |
| Last Seen Block | 603306 (11/11/2019 13:51) |
| Account Age (Blocks) | 300326 |
| Account Age Rank | 3875448 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 9.1057 |
| Deposits From External Accounts Rank | 28611 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847158 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.4958 |
| Withdrawls To External Accounts Rank | 34078 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6099 |
| Withdrawls To BitMEX Accounts Rank | 74590 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148872 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951296 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77891 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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