3BMEXccJaePtkzXeuKsDyAbsJQaLoNqpiW3BMEXccJaePtkzXeuKsDyAbsJQaLoNqpiW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXccJaePtkzXeuKsDyAbsJQaLoNqpiW | -1 (1) | 0.0000 | 3.1277 | 6.5503 | 0.0000 | 5.1987 | 1.3517 |
| Statistic | Value |
|---|---|
| Address | 3BMEXccJaePtkzXeuKsDyAbsJQaLoNqpiW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5308374 |
| Current Blanace Percentile | Top 73.3 % |
| Maximum Balance (BTC) | 3.1277 |
| Maximum Balance Rank | 44155 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 604897 (11/22/2019 12:44) |
| Last Seen Block | 623921 (04/01/2020 13:20) |
| Account Age (Blocks) | 263829 |
| Account Age Rank | 5289484 |
| Account Age Percentile | Top 73.1 % |
| Deposits From External Accounts (BTC) | 6.5503 |
| Deposits From External Accounts Rank | 37078 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853924 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.1987 |
| Withdrawls To External Accounts Rank | 26104 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3517 |
| Withdrawls To BitMEX Accounts Rank | 237477 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103835 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41320 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621466 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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