3BMEXzFsQVidNXwHYpcKFaZc2vfcJ5pUsD3BMEXzFsQVidNXwHYpcKFaZc2vfcJ5pUsD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzFsQVidNXwHYpcKFaZc2vfcJ5pUsD | -1 (1) | 0.0000 | 3.0042 | 4.7779 | 0.0000 | 3.6855 | 1.0924 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzFsQVidNXwHYpcKFaZc2vfcJ5pUsD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5284512 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 3.0042 |
| Maximum Balance Rank | 45600 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 604129 (11/17/2019 02:01) |
| Last Seen Block | 627182 (04/22/2020 16:06) |
| Account Age (Blocks) | 264597 |
| Account Age Rank | 5265595 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 4.7779 |
| Deposits From External Accounts Rank | 47748 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862597 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.6855 |
| Withdrawls To External Accounts Rank | 32908 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0924 |
| Withdrawls To BitMEX Accounts Rank | 272849 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118240 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924562 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52601 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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