3BMEXtS5wA72MmgmvBCp1oDh8bT4XZv1iJ3BMEXtS5wA72MmgmvBCp1oDh8bT4XZv1iJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtS5wA72MmgmvBCp1oDh8bT4XZv1iJ | -1 (1) | 0.0000 | 10.5761 | 7.4829 | 11.5206 | 15.5178 | 3.4857 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtS5wA72MmgmvBCp1oDh8bT4XZv1iJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5244594 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 10.5761 |
| Maximum Balance Rank | 16441 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 604468 (11/19/2019 09:47) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 264258 |
| Account Age Rank | 5272619 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 7.4829 |
| Deposits From External Accounts Rank | 33439 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 11.5206 |
| Deposits From BitMEX Accounts Rank | 23541 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 15.5178 |
| Withdrawls To External Accounts Rank | 12334 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4857 |
| Withdrawls To BitMEX Accounts Rank | 114642 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194050 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45621 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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