3BMEXkJPiLBQkY2q21HJiRbLzgDQESD1HT3BMEXkJPiLBQkY2q21HJiRbLzgDQESD1HT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkJPiLBQkY2q21HJiRbLzgDQESD1HT | -1 (1) | 0.0000 | 4.5167 | 10.3017 | 0.0000 | 6.6718 | 3.6300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkJPiLBQkY2q21HJiRbLzgDQESD1HT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4413036 |
| Current Blanace Percentile | Top 60.9 % |
| Maximum Balance (BTC) | 4.5167 |
| Maximum Balance Rank | 33478 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 579256 (06/04/2019 22:13) |
| Last Seen Block | 634047 (06/10/2020 13:51) |
| Account Age (Blocks) | 289470 |
| Account Age Rank | 4376607 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 10.3017 |
| Deposits From External Accounts Rank | 25447 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844600 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.6718 |
| Withdrawls To External Accounts Rank | 22132 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6300 |
| Withdrawls To BitMEX Accounts Rank | 111174 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208333 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1003927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 49106 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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