3BMEXbF4wczXRwQzLoEJzHdoKj2X5Uqwkr3BMEXbF4wczXRwQzLoEJzHdoKj2X5Uqwkr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbF4wczXRwQzLoEJzHdoKj2X5Uqwkr | -1 (1) | 0.0000 | 5.0387 | 6.0383 | 0.0000 | 2.5997 | 3.4386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbF4wczXRwQzLoEJzHdoKj2X5Uqwkr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2639186 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 5.0387 |
| Maximum Balance Rank | 29958 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 532973 (07/21/2018 17:21) |
| Last Seen Block | 648416 (09/15/2020 13:27) |
| Account Age (Blocks) | 335753 |
| Account Age Rank | 2596582 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 6.0383 |
| Deposits From External Accounts Rank | 39456 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855834 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.5997 |
| Withdrawls To External Accounts Rank | 41076 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4386 |
| Withdrawls To BitMEX Accounts Rank | 115708 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42513 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860706 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205570 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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