3BMEXbwExrFv8Bf6L8uNQfs7XkbcJCHGcm3BMEXbwExrFv8Bf6L8uNQfs7XkbcJCHGcm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbwExrFv8Bf6L8uNQfs7XkbcJCHGcm | -1 (1) | 0.0000 | 5.0339 | 0.0496 | 5.1551 | 1.5629 | 3.6418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbwExrFv8Bf6L8uNQfs7XkbcJCHGcm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5595849 |
| Current Blanace Percentile | Top 77.3 % |
| Maximum Balance (BTC) | 5.0339 |
| Maximum Balance Rank | 29980 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 617411 (02/14/2020 23:31) |
| Last Seen Block | 649584 (09/23/2020 04:27) |
| Account Age (Blocks) | 251315 |
| Account Age Rank | 5585428 |
| Account Age Percentile | Top 77.1 % |
| Deposits From External Accounts (BTC) | 0.0496 |
| Deposits From External Accounts Rank | 430252 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 5.1551 |
| Deposits From BitMEX Accounts Rank | 42413 |
| Deposits From BitMEX Accounts Percentile | Top 0.6 % |
| Withdrawls To External Accounts (BTC) | 1.5629 |
| Withdrawls To External Accounts Rank | 56290 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6418 |
| Withdrawls To BitMEX Accounts Rank | 110953 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485848 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 104625 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161427 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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