3BMEXct5Tkmrp7uKiJ3G2L19wwSXsjQESv3BMEXct5Tkmrp7uKiJ3G2L19wwSXsjQESv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXct5Tkmrp7uKiJ3G2L19wwSXsjQESv | -1 (1) | 0.0000 | 6.0434 | 13.0798 | 0.0000 | 3.1042 | 9.9756 |
| Statistic | Value |
|---|---|
| Address | 3BMEXct5Tkmrp7uKiJ3G2L19wwSXsjQESv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4394724 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 6.0434 |
| Maximum Balance Rank | 25986 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 578977 (06/02/2019 20:18) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 289749 |
| Account Age Rank | 4357988 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 13.0798 |
| Deposits From External Accounts Rank | 20896 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840949 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.1042 |
| Withdrawls To External Accounts Rank | 36603 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.9756 |
| Withdrawls To BitMEX Accounts Rank | 46239 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131385 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96346 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489125 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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