3BMEX1w7RofzfFBDMhkjuiesjmiM6medYE3BMEX1w7RofzfFBDMhkjuiesjmiM6medYE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1w7RofzfFBDMhkjuiesjmiM6medYE | -1 (1) | 0.0000 | 4.4573 | 5.0782 | 0.0000 | 0.0408 | 5.0375 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1w7RofzfFBDMhkjuiesjmiM6medYE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3024694 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 4.4573 |
| Maximum Balance Rank | 33880 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 541632 (09/16/2018 08:12) |
| Last Seen Block | 640893 (07/26/2020 15:41) |
| Account Age (Blocks) | 323951 |
| Account Age Rank | 2979200 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 5.0782 |
| Deposits From External Accounts Rank | 44946 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859712 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0408 |
| Withdrawls To External Accounts Rank | 247968 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0375 |
| Withdrawls To BitMEX Accounts Rank | 80710 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136946 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 940368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 172613 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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