3BMEXntL2YPT2WXhXPWELUPHjjmtzZyUZ53BMEXntL2YPT2WXhXPWELUPHjjmtzZyUZ5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXntL2YPT2WXhXPWELUPHjjmtzZyUZ5 | -1 (1) | 0.0000 | 5.3642 | 12.5323 | 0.0000 | 4.7160 | 7.8162 |
| Statistic | Value |
|---|---|
| Address | 3BMEXntL2YPT2WXhXPWELUPHjjmtzZyUZ5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4525610 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 5.3642 |
| Maximum Balance Rank | 28606 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 581691 (06/21/2019 06:15) |
| Last Seen Block | 649671 (09/23/2020 20:55) |
| Account Age (Blocks) | 283892 |
| Account Age Rank | 4490141 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 12.5323 |
| Deposits From External Accounts Rank | 21598 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840990 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.7160 |
| Withdrawls To External Accounts Rank | 28055 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8162 |
| Withdrawls To BitMEX Accounts Rank | 57785 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 56962 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106132 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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