3BMEXxjtUhT6W5svkhurvqaikn2H5PUrAc3BMEXxjtUhT6W5svkhurvqaikn2H5PUrAc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxjtUhT6W5svkhurvqaikn2H5PUrAc | -1 (1) | 0.0000 | 5.2479 | 18.0845 | 2.2698 | 11.2387 | 9.1156 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxjtUhT6W5svkhurvqaikn2H5PUrAc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1772499 |
| Current Blanace Percentile | Top 24.5 % |
| Maximum Balance (BTC) | 5.2479 |
| Maximum Balance Rank | 29055 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 512958 (03/11/2018 03:21) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 355768 |
| Account Age Rank | 1739894 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 18.0845 |
| Deposits From External Accounts Rank | 15868 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.2698 |
| Deposits From BitMEX Accounts Rank | 73747 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 11.2387 |
| Withdrawls To External Accounts Rank | 15418 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.1156 |
| Withdrawls To BitMEX Accounts Rank | 50572 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46314 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63757 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19400 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148470 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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