3BMEXYSLNZNhxR3VRCsNkXN4BRu7gXmfzi3BMEXYSLNZNhxR3VRCsNkXN4BRu7gXmfzi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYSLNZNhxR3VRCsNkXN4BRu7gXmfzi | -1 (1) | 0.0000 | 5.8515 | 5.8515 | 0.0000 | 5.7532 | 0.0983 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYSLNZNhxR3VRCsNkXN4BRu7gXmfzi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 397704 |
| Current Blanace Percentile | Top 5.5 % |
| Maximum Balance (BTC) | 5.8515 |
| Maximum Balance Rank | 26943 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 484957 (09/13/2017 04:11) |
| Last Seen Block | 635145 (06/17/2020 13:51) |
| Account Age (Blocks) | 369400 |
| Account Age Rank | 389386 |
| Account Age Percentile | Top 5.4 % |
| Deposits From External Accounts (BTC) | 5.8515 |
| Deposits From External Accounts Rank | 40647 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851502 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.7532 |
| Withdrawls To External Accounts Rank | 24451 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0983 |
| Withdrawls To BitMEX Accounts Rank | 1183013 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102194 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170229 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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