3BMEXpt8xeWAGcgNVBEfKGoKaxSGgMP3v13BMEXpt8xeWAGcgNVBEfKGoKaxSGgMP3v1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpt8xeWAGcgNVBEfKGoKaxSGgMP3v1 | -1 (1) | 0.0000 | 5.3355 | 10.8383 | 0.1784 | 4.7122 | 6.3045 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpt8xeWAGcgNVBEfKGoKaxSGgMP3v1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3225712 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 5.3355 |
| Maximum Balance Rank | 28716 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 548114 (10/31/2018 10:54) |
| Last Seen Block | 644003 (08/16/2020 13:20) |
| Account Age (Blocks) | 320612 |
| Account Age Rank | 3185622 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 10.8383 |
| Deposits From External Accounts Rank | 24433 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1784 |
| Deposits From BitMEX Accounts Rank | 285630 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 4.7122 |
| Withdrawls To External Accounts Rank | 28080 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3045 |
| Withdrawls To BitMEX Accounts Rank | 67965 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97644 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34354 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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