3BMEX3mzLGVK9MSFeEsULqyGb24i44SBTe3BMEX3mzLGVK9MSFeEsULqyGb24i44SBTe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3mzLGVK9MSFeEsULqyGb24i44SBTe | -1 (1) | 0.0000 | 1.1802 | 0.0000 | 7.4928 | 4.0819 | 3.4110 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3mzLGVK9MSFeEsULqyGb24i44SBTe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1104303 |
| Current Blanace Percentile | Top 15.3 % |
| Maximum Balance (BTC) | 1.1802 |
| Maximum Balance Rank | 93205 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 610627 (12/31/2019 13:19) |
| Last Seen Block | 636882 (06/29/2020 14:54) |
| Account Age (Blocks) | 258099 |
| Account Age Rank | 5417792 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 5553680 |
| Deposits From External Accounts Percentile | Top 76.7 % |
| Deposits From BitMEX Accounts (BTC) | 7.4928 |
| Deposits From BitMEX Accounts Rank | 33277 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 4.0819 |
| Withdrawls To External Accounts Rank | 30683 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4110 |
| Withdrawls To BitMEX Accounts Rank | 116324 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 719607 |
| Number of Deposits from External Accounts Percentile | Top 9.9 % |
| Number of Deposits from BitMEX Accounts | 70 |
| Number of Deposits from BitMEX Accounts Rank | 1684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8444 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88206 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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