3BMEXtFT6fFLynxWQsUy3Tmn28RL9DcwCd3BMEXtFT6fFLynxWQsUy3Tmn28RL9DcwCd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtFT6fFLynxWQsUy3Tmn28RL9DcwCd | -1 (1) | 0.0000 | 0.9114 | 4.9279 | 0.0000 | 0.0058 | 4.9221 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtFT6fFLynxWQsUy3Tmn28RL9DcwCd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5923397 |
| Current Blanace Percentile | Top 83.6 % |
| Maximum Balance (BTC) | 0.9114 |
| Maximum Balance Rank | 118278 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 626246 (04/16/2020 10:10) |
| Last Seen Block | 641476 (07/30/2020 13:40) |
| Account Age (Blocks) | 155450 |
| Account Age Rank | 5860862 |
| Account Age Percentile | Top 82.7 % |
| Deposits From External Accounts (BTC) | 4.9279 |
| Deposits From External Accounts Rank | 46537 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 806128 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 0.0058 |
| Withdrawls To External Accounts Rank | 306257 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9221 |
| Withdrawls To BitMEX Accounts Rank | 85709 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92142 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 77612 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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