3BMEXzmsPmNSDSMTQq4RNHuokEpXTAdU483BMEXzmsPmNSDSMTQq4RNHuokEpXTAdU48| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzmsPmNSDSMTQq4RNHuokEpXTAdU48 | -1 (1) | 0.0000 | 3.4995 | 8.5954 | 0.0000 | 2.2022 | 6.3932 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzmsPmNSDSMTQq4RNHuokEpXTAdU48 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3575856 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 3.4995 |
| Maximum Balance Rank | 41000 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 555898 (12/28/2018 12:05) |
| Last Seen Block | 620472 (03/06/2020 13:30) |
| Account Age (Blocks) | 312828 |
| Account Age Rank | 3538729 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 8.5954 |
| Deposits From External Accounts Rank | 29964 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848248 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.2022 |
| Withdrawls To External Accounts Rank | 45530 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3932 |
| Withdrawls To BitMEX Accounts Rank | 67331 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172379 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971938 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99132 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489464 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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