3BMEXknrQtrkT2Jr6eUqZu8pKL2cRXG4nK3BMEXknrQtrkT2Jr6eUqZu8pKL2cRXG4nK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXknrQtrkT2Jr6eUqZu8pKL2cRXG4nK | -1 (1) | 0.0000 | 3.2590 | 5.5000 | 0.0000 | 3.6849 | 1.8151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXknrQtrkT2Jr6eUqZu8pKL2cRXG4nK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5649290 |
| Current Blanace Percentile | Top 78.0 % |
| Maximum Balance (BTC) | 3.2590 |
| Maximum Balance Rank | 42969 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 619349 (02/28/2020 10:21) |
| Last Seen Block | 629636 (05/09/2020 13:45) |
| Account Age (Blocks) | 249377 |
| Account Age Rank | 5640376 |
| Account Age Percentile | Top 77.9 % |
| Deposits From External Accounts (BTC) | 5.5000 |
| Deposits From External Accounts Rank | 42461 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858250 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.6849 |
| Withdrawls To External Accounts Rank | 32912 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8151 |
| Withdrawls To BitMEX Accounts Rank | 195034 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 260759 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115522 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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