3BMEXrBeZFAKU5htjkrHBC4SjzQvCtnHwA3BMEXrBeZFAKU5htjkrHBC4SjzQvCtnHwA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrBeZFAKU5htjkrHBC4SjzQvCtnHwA | -1 (1) | 0.0000 | 6.9505 | 47.2356 | 0.0000 | 34.1831 | 13.0525 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrBeZFAKU5htjkrHBC4SjzQvCtnHwA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4011184 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 6.9505 |
| Maximum Balance Rank | 23639 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 571035 (04/10/2019 14:02) |
| Last Seen Block | 649721 (09/24/2020 04:33) |
| Account Age (Blocks) | 297691 |
| Account Age Rank | 3978075 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 47.2356 |
| Deposits From External Accounts Rank | 6969 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830028 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 34.1831 |
| Withdrawls To External Accounts Rank | 7163 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.0525 |
| Withdrawls To BitMEX Accounts Rank | 33069 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31156 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4685 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 48321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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