3BMEXkXNvT3WapDpNADZYwtzb6v2KhviEJ3BMEXkXNvT3WapDpNADZYwtzb6v2KhviEJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkXNvT3WapDpNADZYwtzb6v2KhviEJ | -1 (1) | 0.0000 | 4.7238 | 7.1399 | 0.0000 | 6.1792 | 0.9607 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkXNvT3WapDpNADZYwtzb6v2KhviEJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5106698 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 4.7238 |
| Maximum Balance Rank | 32496 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 597324 (10/01/2019 01:32) |
| Last Seen Block | 623462 (03/29/2020 13:41) |
| Account Age (Blocks) | 257033 |
| Account Age Rank | 5084321 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 7.1399 |
| Deposits From External Accounts Rank | 34644 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846660 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.1792 |
| Withdrawls To External Accounts Rank | 23209 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9607 |
| Withdrawls To BitMEX Accounts Rank | 326314 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 286745 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 102181 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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