3BMEXsZTbX5wYQyCeGr9ciLbvFneheLusA3BMEXsZTbX5wYQyCeGr9ciLbvFneheLusA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsZTbX5wYQyCeGr9ciLbvFneheLusA | -1 (1) | 0.0000 | 5.6915 | 24.9673 | 0.3000 | 19.7725 | 5.4948 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsZTbX5wYQyCeGr9ciLbvFneheLusA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1542537 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 5.6915 |
| Maximum Balance Rank | 27459 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 507952 (02/06/2018 11:57) |
| Last Seen Block | 634208 (06/11/2020 13:41) |
| Account Age (Blocks) | 360774 |
| Account Age Rank | 1516804 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 24.9673 |
| Deposits From External Accounts Rank | 12090 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224608 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 19.7725 |
| Withdrawls To External Accounts Rank | 10507 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4948 |
| Withdrawls To BitMEX Accounts Rank | 75745 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 554 |
| Number of Deposits from External Accounts Rank | 3662 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63258 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14416 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131730 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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