3BMEXsH6hALZyyYk9jwN24fa3kFJrkjRrV3BMEXsH6hALZyyYk9jwN24fa3kFJrkjRrV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsH6hALZyyYk9jwN24fa3kFJrkjRrV | -1 (1) | 0.0000 | 2.1750 | 5.6026 | 0.0000 | 4.3951 | 1.2075 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsH6hALZyyYk9jwN24fa3kFJrkjRrV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5331783 |
| Current Blanace Percentile | Top 73.6 % |
| Maximum Balance (BTC) | 2.1750 |
| Maximum Balance Rank | 58756 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 605563 (11/27/2019 06:57) |
| Last Seen Block | 627712 (04/26/2020 13:20) |
| Account Age (Blocks) | 263163 |
| Account Age Rank | 5313149 |
| Account Age Percentile | Top 73.4 % |
| Deposits From External Accounts (BTC) | 5.6026 |
| Deposits From External Accounts Rank | 41885 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857803 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.3951 |
| Withdrawls To External Accounts Rank | 29395 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2075 |
| Withdrawls To BitMEX Accounts Rank | 254849 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173929 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41973 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621597 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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