3BMEXsxr7sDbRU39V5hjm6PNHZTDBJJR493BMEXsxr7sDbRU39V5hjm6PNHZTDBJJR49| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsxr7sDbRU39V5hjm6PNHZTDBJJR49 | -1 (1) | 0.0000 | 3.9995 | 20.2466 | 0.0000 | 5.9545 | 14.2921 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsxr7sDbRU39V5hjm6PNHZTDBJJR49 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3508712 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 3.9995 |
| Maximum Balance Rank | 37301 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 554251 (12/17/2018 20:53) |
| Last Seen Block | 645860 (08/29/2020 13:47) |
| Account Age (Blocks) | 311332 |
| Account Age Rank | 3470974 |
| Account Age Percentile | Top 48.0 % |
| Deposits From External Accounts (BTC) | 20.2466 |
| Deposits From External Accounts Rank | 14339 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835264 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 5.9545 |
| Withdrawls To External Accounts Rank | 23942 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.2921 |
| Withdrawls To BitMEX Accounts Rank | 30140 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74319 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31081 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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