3BMEXpzdNXG8g7ZtXyQvm2HMLkRRGHC5EU3BMEXpzdNXG8g7ZtXyQvm2HMLkRRGHC5EU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpzdNXG8g7ZtXyQvm2HMLkRRGHC5EU | -1 (1) | 0.0000 | 3.4944 | 15.0470 | 0.0000 | 10.3619 | 4.6851 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpzdNXG8g7ZtXyQvm2HMLkRRGHC5EU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5452218 |
| Current Blanace Percentile | Top 75.3 % |
| Maximum Balance (BTC) | 3.4944 |
| Maximum Balance Rank | 41090 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 611733 (01/07/2020 13:59) |
| Last Seen Block | 626700 (04/19/2020 13:28) |
| Account Age (Blocks) | 256993 |
| Account Age Rank | 5438193 |
| Account Age Percentile | Top 75.1 % |
| Deposits From External Accounts (BTC) | 15.0470 |
| Deposits From External Accounts Rank | 18482 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839038 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.3619 |
| Withdrawls To External Accounts Rank | 16341 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6851 |
| Withdrawls To BitMEX Accounts Rank | 91049 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142686 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 25029 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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