3BMEXpVJfRc5Yeo3HbjgD5p5ZfU4aqnxY63BMEXpVJfRc5Yeo3HbjgD5p5ZfU4aqnxY6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpVJfRc5Yeo3HbjgD5p5ZfU4aqnxY6 | -1 (1) | 0.0000 | 4.0806 | 4.4792 | 2.3647 | 5.1883 | 1.6555 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpVJfRc5Yeo3HbjgD5p5ZfU4aqnxY6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5340271 |
| Current Blanace Percentile | Top 73.8 % |
| Maximum Balance (BTC) | 4.0806 |
| Maximum Balance Rank | 36077 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 605993 (11/30/2019 05:39) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 259590 |
| Account Age Rank | 5324782 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 4.4792 |
| Deposits From External Accounts Rank | 50003 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 2.3647 |
| Deposits From BitMEX Accounts Rank | 72185 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 5.1883 |
| Withdrawls To External Accounts Rank | 26137 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6555 |
| Withdrawls To BitMEX Accounts Rank | 206798 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194945 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65453 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59002 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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