3BMEXYtp5oikvTXNnFuDpR6Pu4NabimAUv3BMEXYtp5oikvTXNnFuDpR6Pu4NabimAUv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYtp5oikvTXNnFuDpR6Pu4NabimAUv | -1 (1) | 0.0000 | 4.8440 | 5.9035 | 0.0000 | 0.6996 | 5.2038 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYtp5oikvTXNnFuDpR6Pu4NabimAUv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1934363 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 4.8440 |
| Maximum Balance Rank | 32024 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 515853 (03/30/2018 14:35) |
| Last Seen Block | 598621 (10/09/2019 16:39) |
| Account Age (Blocks) | 352873 |
| Account Age Rank | 1897448 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 5.9035 |
| Deposits From External Accounts Rank | 40402 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856611 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.6996 |
| Withdrawls To External Accounts Rank | 89784 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2038 |
| Withdrawls To BitMEX Accounts Rank | 78715 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78893 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61406 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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