3BMEXbnWHfHkquLyisaVHx1hLp19CG7NtN3BMEXbnWHfHkquLyisaVHx1hLp19CG7NtN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbnWHfHkquLyisaVHx1hLp19CG7NtN | -1 (1) | 0.0000 | 4.2200 | 5.7067 | 0.0000 | 3.8640 | 1.8427 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbnWHfHkquLyisaVHx1hLp19CG7NtN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3060200 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 4.2200 |
| Maximum Balance Rank | 35152 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 542434 (09/21/2018 20:02) |
| Last Seen Block | 637980 (07/06/2020 13:12) |
| Account Age (Blocks) | 323149 |
| Account Age Rank | 3015032 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 5.7067 |
| Deposits From External Accounts Rank | 41349 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856856 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.8640 |
| Withdrawls To External Accounts Rank | 31997 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8427 |
| Withdrawls To BitMEX Accounts Rank | 193265 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260721 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050458 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79845 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837271 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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