3BMEXUNRX6WvMtSKb47srWLmN8xotJ11eu3BMEXUNRX6WvMtSKb47srWLmN8xotJ11eu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUNRX6WvMtSKb47srWLmN8xotJ11eu | -1 (1) | 0.0000 | 5.8223 | 43.7954 | 0.4479 | 19.6349 | 24.6084 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUNRX6WvMtSKb47srWLmN8xotJ11eu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1942330 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 5.8223 |
| Maximum Balance Rank | 27055 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 515993 (03/31/2018 15:13) |
| Last Seen Block | 628365 (05/01/2020 02:56) |
| Account Age (Blocks) | 352733 |
| Account Age Rank | 1905237 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 43.7954 |
| Deposits From External Accounts Rank | 7412 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4479 |
| Deposits From BitMEX Accounts Rank | 190934 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 19.6349 |
| Withdrawls To External Accounts Rank | 10563 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 24.6084 |
| Withdrawls To BitMEX Accounts Rank | 16728 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28769 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7974 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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