3BMEXn4ovhVLfz7KagyNZskPHY293QyJmz3BMEXn4ovhVLfz7KagyNZskPHY293QyJmz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn4ovhVLfz7KagyNZskPHY293QyJmz | -1 (1) | 0.0000 | 5.6850 | 17.9812 | 0.0000 | 1.3734 | 16.6077 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn4ovhVLfz7KagyNZskPHY293QyJmz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3610258 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 5.6850 |
| Maximum Balance Rank | 27488 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 557115 (01/05/2019 07:02) |
| Last Seen Block | 628895 (05/04/2020 13:11) |
| Account Age (Blocks) | 311611 |
| Account Age Rank | 3573777 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 17.9812 |
| Deposits From External Accounts Rank | 15976 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837083 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.3734 |
| Withdrawls To External Accounts Rank | 60829 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.6077 |
| Withdrawls To BitMEX Accounts Rank | 25376 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 258850 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79835 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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