3BMEX1JLEHiK8fR1xAmcRUif2fYD7TtW8k3BMEX1JLEHiK8fR1xAmcRUif2fYD7TtW8k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1JLEHiK8fR1xAmcRUif2fYD7TtW8k | -1 (1) | 0.0000 | 43.9990 | 121.1640 | 15.3000 | 88.1367 | 48.3273 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1JLEHiK8fR1xAmcRUif2fYD7TtW8k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2446645 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 43.9990 |
| Maximum Balance Rank | 5196 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 527425 (06/14/2018 12:26) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 341301 |
| Account Age Rank | 2405129 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 121.1640 |
| Deposits From External Accounts Rank | 2889 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 15.3000 |
| Deposits From BitMEX Accounts Rank | 19111 |
| Deposits From BitMEX Accounts Percentile | Top 0.3 % |
| Withdrawls To External Accounts (BTC) | 88.1367 |
| Withdrawls To External Accounts Rank | 3680 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 48.3273 |
| Withdrawls To BitMEX Accounts Rank | 8354 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106174 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26528 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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