3BMEXpCsZ6UcXbfD9LPJRNvEuLGP5Aquef3BMEXpCsZ6UcXbfD9LPJRNvEuLGP5Aquef| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpCsZ6UcXbfD9LPJRNvEuLGP5Aquef | -1 (1) | 0.0000 | 3.6348 | 7.4615 | 0.0000 | 5.2400 | 2.2215 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpCsZ6UcXbfD9LPJRNvEuLGP5Aquef |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4923075 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 3.6348 |
| Maximum Balance Rank | 39838 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 590935 (08/20/2019 09:24) |
| Last Seen Block | 646503 (09/03/2020 00:48) |
| Account Age (Blocks) | 277791 |
| Account Age Rank | 4896762 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 7.4615 |
| Deposits From External Accounts Rank | 33522 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851088 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.2400 |
| Withdrawls To External Accounts Rank | 25966 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2215 |
| Withdrawls To BitMEX Accounts Rank | 161438 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143179 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 39019 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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