3BMEXfceTtEkZdRBcvhGBzjtFY17KKF8XN3BMEXfceTtEkZdRBcvhGBzjtFY17KKF8XN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfceTtEkZdRBcvhGBzjtFY17KKF8XN | -1 (1) | 0.0000 | 5.0853 | 8.8228 | 0.0000 | 5.8382 | 2.9846 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfceTtEkZdRBcvhGBzjtFY17KKF8XN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4590434 |
| Current Blanace Percentile | Top 63.4 % |
| Maximum Balance (BTC) | 5.0853 |
| Maximum Balance Rank | 29728 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 582576 (06/26/2019 20:00) |
| Last Seen Block | 624223 (04/03/2020 13:32) |
| Account Age (Blocks) | 286150 |
| Account Age Rank | 4555900 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 8.8228 |
| Deposits From External Accounts Rank | 29387 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847792 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.8382 |
| Withdrawls To External Accounts Rank | 24255 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9846 |
| Withdrawls To BitMEX Accounts Rank | 132166 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73103 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886278 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17474 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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