3BMEXeFex6cQXf9UJ8XATb9FZ4iybnFMt93BMEXeFex6cQXf9UJ8XATb9FZ4iybnFMt9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeFex6cQXf9UJ8XATb9FZ4iybnFMt9 | -1 (1) | 0.0000 | 4.8959 | 10.4534 | 0.0000 | 2.4200 | 8.0334 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeFex6cQXf9UJ8XATb9FZ4iybnFMt9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2805095 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 4.8959 |
| Maximum Balance Rank | 31791 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 536725 (08/14/2018 13:18) |
| Last Seen Block | 617121 (02/12/2020 22:10) |
| Account Age (Blocks) | 328858 |
| Account Age Rank | 2760029 |
| Account Age Percentile | Top 38.1 % |
| Deposits From External Accounts (BTC) | 10.4534 |
| Deposits From External Accounts Rank | 25139 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843829 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.4200 |
| Withdrawls To External Accounts Rank | 42983 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.0334 |
| Withdrawls To BitMEX Accounts Rank | 55999 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163565 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127890 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490688 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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