3BMEXVNK345Kupbyo8shRhbBgTpBypXr5o3BMEXVNK345Kupbyo8shRhbBgTpBypXr5o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVNK345Kupbyo8shRhbBgTpBypXr5o | -1 (1) | 0.0000 | 3.0792 | 11.9529 | 0.0000 | 7.3092 | 4.6437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVNK345Kupbyo8shRhbBgTpBypXr5o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4014852 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 3.0792 |
| Maximum Balance Rank | 44663 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 571118 (04/11/2019 02:47) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 294465 |
| Account Age Rank | 3981473 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 11.9529 |
| Deposits From External Accounts Rank | 22614 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841821 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.3092 |
| Withdrawls To External Accounts Rank | 20850 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6437 |
| Withdrawls To BitMEX Accounts Rank | 91584 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97719 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29632 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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