3BMEX1LMdgu86Y9ZWrYqNvR3ZnSExtSqAQ3BMEX1LMdgu86Y9ZWrYqNvR3ZnSExtSqAQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1LMdgu86Y9ZWrYqNvR3ZnSExtSqAQ | -1 (1) | 0.0000 | 0.8111 | 4.6608 | 0.0000 | 3.1115 | 1.5493 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1LMdgu86Y9ZWrYqNvR3ZnSExtSqAQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2684449 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.8111 |
| Maximum Balance Rank | 126800 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 534059 (07/28/2018 07:30) |
| Last Seen Block | 637403 (07/02/2020 22:34) |
| Account Age (Blocks) | 334667 |
| Account Age Rank | 2641170 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 4.6608 |
| Deposits From External Accounts Rank | 48556 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863243 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.1115 |
| Withdrawls To External Accounts Rank | 36541 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5493 |
| Withdrawls To BitMEX Accounts Rank | 215435 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59368 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19965 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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