3BMEX1rc8ajUVVRDKUyNGmV6Vx3dRJFa5N3BMEX1rc8ajUVVRDKUyNGmV6Vx3dRJFa5N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1rc8ajUVVRDKUyNGmV6Vx3dRJFa5N | -1 (1) | 0.0000 | 4.0907 | 25.1323 | 0.0000 | 15.5461 | 9.5863 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1rc8ajUVVRDKUyNGmV6Vx3dRJFa5N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3827449 |
| Current Blanace Percentile | Top 52.9 % |
| Maximum Balance (BTC) | 4.0907 |
| Maximum Balance Rank | 36032 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 565045 (02/28/2019 14:50) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 303681 |
| Account Age Rank | 3794405 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 25.1323 |
| Deposits From External Accounts Rank | 11944 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833906 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.5461 |
| Withdrawls To External Accounts Rank | 12324 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.5863 |
| Withdrawls To BitMEX Accounts Rank | 48372 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106323 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16831 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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