3BMEX3xscthtLJYWfqZPKqK3kZx4XB23XD3BMEX3xscthtLJYWfqZPKqK3kZx4XB23XD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3xscthtLJYWfqZPKqK3kZx4XB23XD | -1 (1) | 0.0000 | 3.7430 | 8.3421 | 0.4124 | 4.9131 | 3.8414 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3xscthtLJYWfqZPKqK3kZx4XB23XD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1571701 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 3.7430 |
| Maximum Balance Rank | 39085 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 515987 (03/31/2018 13:23) |
| Last Seen Block | 635055 (06/16/2020 18:50) |
| Account Age (Blocks) | 338370 |
| Account Age Rank | 1904469 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 8.3421 |
| Deposits From External Accounts Rank | 30603 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.4124 |
| Deposits From BitMEX Accounts Rank | 196620 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 4.9131 |
| Withdrawls To External Accounts Rank | 27354 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8414 |
| Withdrawls To BitMEX Accounts Rank | 107099 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 183 |
| Number of Deposits from External Accounts Rank | 22019 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183206 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49597 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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