3BMEX1EYTLtNvcT3AuPsUDbFVHrTK8tCe63BMEX1EYTLtNvcT3AuPsUDbFVHrTK8tCe6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1EYTLtNvcT3AuPsUDbFVHrTK8tCe6 | -1 (1) | 0.0000 | 3.4503 | 4.7858 | 0.0000 | 0.0118 | 4.7740 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1EYTLtNvcT3AuPsUDbFVHrTK8tCe6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4245486 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 3.4503 |
| Maximum Balance Rank | 41414 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 576242 (05/16/2019 02:58) |
| Last Seen Block | 637818 (07/05/2020 13:19) |
| Account Age (Blocks) | 292484 |
| Account Age Rank | 4209285 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 4.7858 |
| Deposits From External Accounts Rank | 47703 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862557 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0118 |
| Withdrawls To External Accounts Rank | 301824 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7740 |
| Withdrawls To BitMEX Accounts Rank | 89837 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 212 |
| Number of Deposits from External Accounts Rank | 16159 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837979 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204452 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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