3BMEXwnTPWVavLqerQxDDqcrSfWXb7sBu53BMEXwnTPWVavLqerQxDDqcrSfWXb7sBu5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwnTPWVavLqerQxDDqcrSfWXb7sBu5 | -1 (1) | 0.0000 | 4.6216 | 8.4720 | 0.0000 | 5.6227 | 2.8493 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwnTPWVavLqerQxDDqcrSfWXb7sBu5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2523231 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 4.6216 |
| Maximum Balance Rank | 32996 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 529657 (06/28/2018 20:55) |
| Last Seen Block | 610467 (12/30/2019 13:10) |
| Account Age (Blocks) | 335926 |
| Account Age Rank | 2481068 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 8.4720 |
| Deposits From External Accounts Rank | 30294 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847995 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.6227 |
| Withdrawls To External Accounts Rank | 24820 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8493 |
| Withdrawls To BitMEX Accounts Rank | 136456 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92854 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68027 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185985 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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