3BMEXXGSGFekfwPThxrPMhNpuZc8cZePho3BMEXXGSGFekfwPThxrPMhNpuZc8cZePho| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXGSGFekfwPThxrPMhNpuZc8cZePho | -1 (1) | 0.0000 | 4.4716 | 6.6864 | 0.0956 | 4.9671 | 1.8149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXGSGFekfwPThxrPMhNpuZc8cZePho |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5324832 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 4.4716 |
| Maximum Balance Rank | 33823 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 605358 (11/25/2019 14:41) |
| Last Seen Block | 628427 (05/01/2020 15:15) |
| Account Age (Blocks) | 263368 |
| Account Age Rank | 5306121 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 6.6864 |
| Deposits From External Accounts Rank | 36536 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0956 |
| Deposits From BitMEX Accounts Rank | 370603 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 4.9671 |
| Withdrawls To External Accounts Rank | 27192 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8149 |
| Withdrawls To BitMEX Accounts Rank | 195044 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46392 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36785 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484387 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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