3BMEXsz3kD6hCVoMn9HUXaCCFLoTFBmeAw3BMEXsz3kD6hCVoMn9HUXaCCFLoTFBmeAw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsz3kD6hCVoMn9HUXaCCFLoTFBmeAw | -1 (1) | 0.0000 | 4.8055 | 16.5966 | 0.0000 | 10.0027 | 6.5938 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsz3kD6hCVoMn9HUXaCCFLoTFBmeAw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4556144 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 4.8055 |
| Maximum Balance Rank | 32174 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 582159 (06/24/2019 06:42) |
| Last Seen Block | 643071 (08/10/2020 14:12) |
| Account Age (Blocks) | 283424 |
| Account Age Rank | 4521462 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 16.5966 |
| Deposits From External Accounts Rank | 17047 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837380 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.0027 |
| Withdrawls To External Accounts Rank | 16787 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5938 |
| Withdrawls To BitMEX Accounts Rank | 65838 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63690 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877870 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25852 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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