3BMEXtV2nMWd3nTKGJ6gF9ki52syWAKkdR3BMEXtV2nMWd3nTKGJ6gF9ki52syWAKkdR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtV2nMWd3nTKGJ6gF9ki52syWAKkdR | -1 (1) | 0.0000 | 4.9756 | 27.3123 | 1.0085 | 9.8680 | 18.4528 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtV2nMWd3nTKGJ6gF9ki52syWAKkdR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4594168 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 4.9756 |
| Maximum Balance Rank | 31477 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 582612 (06/27/2019 01:43) |
| Last Seen Block | 616517 (02/08/2020 13:11) |
| Account Age (Blocks) | 286114 |
| Account Age Rank | 4559371 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 27.3123 |
| Deposits From External Accounts Rank | 11154 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0085 |
| Deposits From BitMEX Accounts Rank | 118554 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 9.8680 |
| Withdrawls To External Accounts Rank | 17150 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.4528 |
| Withdrawls To BitMEX Accounts Rank | 23105 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 169 |
| Number of Deposits from External Accounts Rank | 23801 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15033 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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