3BMEXYGa3vAaCjaaofMuR9GqcorJTr8qsa3BMEXYGa3vAaCjaaofMuR9GqcorJTr8qsa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYGa3vAaCjaaofMuR9GqcorJTr8qsa | -1 (1) | 0.0000 | 5.1859 | 6.9986 | 0.6878 | 0.0062 | 7.6802 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYGa3vAaCjaaofMuR9GqcorJTr8qsa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5016357 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 5.1859 |
| Maximum Balance Rank | 29300 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 595692 (09/20/2019 02:24) |
| Last Seen Block | 649444 (09/22/2020 02:57) |
| Account Age (Blocks) | 269891 |
| Account Age Rank | 5024713 |
| Account Age Percentile | Top 69.4 % |
| Deposits From External Accounts (BTC) | 6.9986 |
| Deposits From External Accounts Rank | 35310 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.6878 |
| Deposits From BitMEX Accounts Rank | 152965 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 0.0062 |
| Withdrawls To External Accounts Rank | 322064 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.6802 |
| Withdrawls To BitMEX Accounts Rank | 58509 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 351892 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202965 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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