3BMEXerf4jApt5YnjQsvhdGN569m351CQh3BMEXerf4jApt5YnjQsvhdGN569m351CQh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXerf4jApt5YnjQsvhdGN569m351CQh | -1 (1) | 0.0000 | 2.5340 | 21.8990 | 0.3400 | 14.7410 | 7.4980 |
| Statistic | Value |
|---|---|
| Address | 3BMEXerf4jApt5YnjQsvhdGN569m351CQh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2792895 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 2.5340 |
| Maximum Balance Rank | 52515 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 536520 (08/13/2018 02:43) |
| Last Seen Block | 627851 (04/27/2020 13:30) |
| Account Age (Blocks) | 332206 |
| Account Age Rank | 2748009 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 21.8990 |
| Deposits From External Accounts Rank | 13450 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3400 |
| Deposits From BitMEX Accounts Rank | 214418 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 14.7410 |
| Withdrawls To External Accounts Rank | 12800 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4980 |
| Withdrawls To BitMEX Accounts Rank | 59682 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 128 |
| Number of Deposits from External Accounts Rank | 29272 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5842 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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