3BMEXnhTaVmyz2zZEdkTRiManGxyUPSkWB3BMEXnhTaVmyz2zZEdkTRiManGxyUPSkWB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnhTaVmyz2zZEdkTRiManGxyUPSkWB | -1 (1) | 0.0000 | 0.6683 | 4.5199 | 0.0000 | 1.3541 | 3.1658 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnhTaVmyz2zZEdkTRiManGxyUPSkWB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4489929 |
| Current Blanace Percentile | Top 62.0 % |
| Maximum Balance (BTC) | 0.6683 |
| Maximum Balance Rank | 140907 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 580993 (06/16/2019 14:11) |
| Last Seen Block | 627182 (04/22/2020 16:06) |
| Account Age (Blocks) | 287733 |
| Account Age Rank | 4454025 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 4.5199 |
| Deposits From External Accounts Rank | 49627 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864118 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.3541 |
| Withdrawls To External Accounts Rank | 61262 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1658 |
| Withdrawls To BitMEX Accounts Rank | 122376 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 45981 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10079 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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