3BMEXtycCXpUfCHEVm8ZGEcpTNgMXn8Nns3BMEXtycCXpUfCHEVm8ZGEcpTNgMXn8Nns| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtycCXpUfCHEVm8ZGEcpTNgMXn8Nns | -1 (1) | 0.0000 | 3.9573 | 12.9392 | 0.0000 | 5.4432 | 7.4960 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtycCXpUfCHEVm8ZGEcpTNgMXn8Nns |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4184749 |
| Current Blanace Percentile | Top 57.8 % |
| Maximum Balance (BTC) | 3.9573 |
| Maximum Balance Rank | 37743 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 575562 (05/11/2019 16:46) |
| Last Seen Block | 640889 (07/26/2020 15:03) |
| Account Age (Blocks) | 293164 |
| Account Age Rank | 4150103 |
| Account Age Percentile | Top 57.3 % |
| Deposits From External Accounts (BTC) | 12.9392 |
| Deposits From External Accounts Rank | 21101 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841116 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.4432 |
| Withdrawls To External Accounts Rank | 25332 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4960 |
| Withdrawls To BitMEX Accounts Rank | 59701 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131461 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936166 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52935 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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