3BMEX3Lm5XoC49sdGEQo9ztgP2bvzjSQjw3BMEX3Lm5XoC49sdGEQo9ztgP2bvzjSQjw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Lm5XoC49sdGEQo9ztgP2bvzjSQjw | -1 (1) | 0.0000 | 3.4579 | 6.4623 | 0.0000 | 4.6504 | 1.8119 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Lm5XoC49sdGEQo9ztgP2bvzjSQjw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6091587 |
| Current Blanace Percentile | Top 84.2 % |
| Maximum Balance (BTC) | 3.4579 |
| Maximum Balance Rank | 41325 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 638151 (07/07/2020 14:42) |
| Last Seen Block | 644468 (08/19/2020 23:08) |
| Account Age (Blocks) | 227432 |
| Account Age Rank | 6094872 |
| Account Age Percentile | Top 84.2 % |
| Deposits From External Accounts (BTC) | 6.4623 |
| Deposits From External Accounts Rank | 37483 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853726 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.6504 |
| Withdrawls To External Accounts Rank | 28327 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8119 |
| Withdrawls To BitMEX Accounts Rank | 195218 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113957 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62560 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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