3BMEXY2MAA35KtmSf9osJqo5P4dTWksY2N3BMEXY2MAA35KtmSf9osJqo5P4dTWksY2N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY2MAA35KtmSf9osJqo5P4dTWksY2N | -1 (1) | 0.0000 | 5.1696 | 25.5456 | 0.0000 | 19.6612 | 5.8843 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY2MAA35KtmSf9osJqo5P4dTWksY2N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5666602 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 5.1696 |
| Maximum Balance Rank | 29371 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 620145 (03/04/2020 11:59) |
| Last Seen Block | 645514 (08/27/2020 04:38) |
| Account Age (Blocks) | 248581 |
| Account Age Rank | 5658246 |
| Account Age Percentile | Top 78.1 % |
| Deposits From External Accounts (BTC) | 25.5456 |
| Deposits From External Accounts Rank | 11775 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833787 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 19.6612 |
| Withdrawls To External Accounts Rank | 10547 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.8843 |
| Withdrawls To BitMEX Accounts Rank | 72228 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39581 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6703 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96422 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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