3BMEXVjejJkvYZZ97AEvyuDMYcfotrCYG53BMEXVjejJkvYZZ97AEvyuDMYcfotrCYG5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVjejJkvYZZ97AEvyuDMYcfotrCYG5 | -1 (1) | 0.0000 | 3.8392 | 4.8404 | 0.0000 | 0.6010 | 4.2394 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVjejJkvYZZ97AEvyuDMYcfotrCYG5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5601647 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 3.8392 |
| Maximum Balance Rank | 38500 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 617643 (02/16/2020 14:39) |
| Last Seen Block | 649582 (09/23/2020 04:03) |
| Account Age (Blocks) | 247940 |
| Account Age Rank | 5591628 |
| Account Age Percentile | Top 77.2 % |
| Deposits From External Accounts (BTC) | 4.8404 |
| Deposits From External Accounts Rank | 47332 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861720 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.6010 |
| Withdrawls To External Accounts Rank | 96432 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2394 |
| Withdrawls To BitMEX Accounts Rank | 97646 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283679 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1071402 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156830 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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