3BMEXhdrMsommMNjP5USxSinkzKaeqkJbc3BMEXhdrMsommMNjP5USxSinkzKaeqkJbc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhdrMsommMNjP5USxSinkzKaeqkJbc | -1 (1) | 0.0000 | 1.9638 | 4.2315 | 0.0000 | 3.0201 | 1.2114 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhdrMsommMNjP5USxSinkzKaeqkJbc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5424092 |
| Current Blanace Percentile | Top 74.9 % |
| Maximum Balance (BTC) | 1.9638 |
| Maximum Balance Rank | 66407 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 610022 (12/27/2019 15:19) |
| Last Seen Block | 628365 (05/01/2020 02:56) |
| Account Age (Blocks) | 258704 |
| Account Age Rank | 5409124 |
| Account Age Percentile | Top 74.7 % |
| Deposits From External Accounts (BTC) | 4.2315 |
| Deposits From External Accounts Rank | 51939 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866005 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.0201 |
| Withdrawls To External Accounts Rank | 37177 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2114 |
| Withdrawls To BitMEX Accounts Rank | 254344 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224718 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88814 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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