3BMEXyzVpx5aKnPmJaUa5uZMsPLu9UMkcj3BMEXyzVpx5aKnPmJaUa5uZMsPLu9UMkcj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyzVpx5aKnPmJaUa5uZMsPLu9UMkcj | -1 (1) | 0.0000 | 4.2921 | 14.7512 | 0.0000 | 8.3818 | 6.3694 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyzVpx5aKnPmJaUa5uZMsPLu9UMkcj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1690131 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 4.2921 |
| Maximum Balance Rank | 34771 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 511463 (03/01/2018 11:49) |
| Last Seen Block | 609861 (12/26/2019 13:46) |
| Account Age (Blocks) | 357263 |
| Account Age Rank | 1660083 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 14.7512 |
| Deposits From External Accounts Rank | 19011 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839480 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.3818 |
| Withdrawls To External Accounts Rank | 19046 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3694 |
| Withdrawls To BitMEX Accounts Rank | 67498 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59210 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27309 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619625 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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