3BMEXku531Ad5KjXt15kuFTk3hBJYBcEQ23BMEXku531Ad5KjXt15kuFTk3hBJYBcEQ2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXku531Ad5KjXt15kuFTk3hBJYBcEQ2 | -1 (1) | 0.0000 | 4.6822 | 11.8385 | 0.0000 | 4.8228 | 7.0157 |
| Statistic | Value |
|---|---|
| Address | 3BMEXku531Ad5KjXt15kuFTk3hBJYBcEQ2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3515429 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 4.6822 |
| Maximum Balance Rank | 32712 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 554417 (12/19/2018 01:45) |
| Last Seen Block | 636292 (06/25/2020 14:43) |
| Account Age (Blocks) | 311166 |
| Account Age Rank | 3477748 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 11.8385 |
| Deposits From External Accounts Rank | 22776 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841952 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.8228 |
| Withdrawls To External Accounts Rank | 27696 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.0157 |
| Withdrawls To BitMEX Accounts Rank | 62352 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142509 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945251 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45220 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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