3BMEXkeYTYnzyaCwzFPSsVeyaqbdU4iZ253BMEXkeYTYnzyaCwzFPSsVeyaqbdU4iZ25| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkeYTYnzyaCwzFPSsVeyaqbdU4iZ25 | -1 (1) | 0.0000 | 4.3611 | 24.2409 | 0.0000 | 16.5457 | 7.6952 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkeYTYnzyaCwzFPSsVeyaqbdU4iZ25 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4971782 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 4.3611 |
| Maximum Balance Rank | 34385 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 592722 (09/01/2019 06:35) |
| Last Seen Block | 644468 (08/19/2020 23:08) |
| Account Age (Blocks) | 276004 |
| Account Age Rank | 4947017 |
| Account Age Percentile | Top 68.3 % |
| Deposits From External Accounts (BTC) | 24.2409 |
| Deposits From External Accounts Rank | 12364 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834237 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 16.5457 |
| Withdrawls To External Accounts Rank | 11848 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.6952 |
| Withdrawls To BitMEX Accounts Rank | 58451 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 83964 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10158 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193607 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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