3BMEXbnonCQAHunMNACpLFBpDsvQJGBdj43BMEXbnonCQAHunMNACpLFBpDsvQJGBdj4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbnonCQAHunMNACpLFBpDsvQJGBdj4 | -1 (1) | 0.0000 | 3.9920 | 6.3180 | 0.0000 | 2.6484 | 3.6696 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbnonCQAHunMNACpLFBpDsvQJGBdj4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3433804 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 3.9920 |
| Maximum Balance Rank | 37519 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 552483 (12/04/2018 07:49) |
| Last Seen Block | 633204 (06/05/2020 14:36) |
| Account Age (Blocks) | 316243 |
| Account Age Rank | 3395704 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 6.3180 |
| Deposits From External Accounts Rank | 38092 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854750 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.6484 |
| Withdrawls To External Accounts Rank | 40646 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6696 |
| Withdrawls To BitMEX Accounts Rank | 110438 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97784 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24911 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265975 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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