3BMEXYfh2feUMDLvFKUAvUncurQCWQgdnN3BMEXYfh2feUMDLvFKUAvUncurQCWQgdnN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYfh2feUMDLvFKUAvUncurQCWQgdnN | -1 (1) | 0.0000 | 53.1157 | 10.0000 | 53.1157 | 43.0036 | 20.1121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYfh2feUMDLvFKUAvUncurQCWQgdnN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5018268 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 53.1157 |
| Maximum Balance Rank | 4290 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 594709 (09/13/2019 17:44) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 274017 |
| Account Age Rank | 4999767 |
| Account Age Percentile | Top 69.1 % |
| Deposits From External Accounts (BTC) | 10.0000 |
| Deposits From External Accounts Rank | 26427 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 53.1157 |
| Deposits From BitMEX Accounts Rank | 6985 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 43.0036 |
| Withdrawls To External Accounts Rank | 6106 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.1121 |
| Withdrawls To BitMEX Accounts Rank | 19858 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142302 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201371 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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