3BMEXy2rSkCvsubBaFA1cJbtwKtzNkPKey3BMEXy2rSkCvsubBaFA1cJbtwKtzNkPKey| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXy2rSkCvsubBaFA1cJbtwKtzNkPKey | -1 (1) | 0.0000 | 5.6497 | 31.5811 | 0.1931 | 15.9509 | 15.8233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXy2rSkCvsubBaFA1cJbtwKtzNkPKey |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3850104 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 5.6497 |
| Maximum Balance Rank | 27164 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 559265 (01/20/2019 04:53) |
| Last Seen Block | 649215 (09/20/2020 13:37) |
| Account Age (Blocks) | 222431 |
| Account Age Rank | 3640791 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 31.5811 |
| Deposits From External Accounts Rank | 9742 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1931 |
| Deposits From BitMEX Accounts Rank | 276788 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 15.9509 |
| Withdrawls To External Accounts Rank | 11786 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.8233 |
| Withdrawls To BitMEX Accounts Rank | 25763 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49052 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 5942 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 87639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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