3BMEX4As7cV5ECYTwbT7abL7yDAY9bRaeA3BMEX4As7cV5ECYTwbT7abL7yDAY9bRaeA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4As7cV5ECYTwbT7abL7yDAY9bRaeA | -1 (1) | 0.0000 | 3.2389 | 9.2817 | 0.9134 | 3.9008 | 6.2943 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4As7cV5ECYTwbT7abL7yDAY9bRaeA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2563187 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 3.2389 |
| Maximum Balance Rank | 43129 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 543300 (09/27/2018 13:45) |
| Last Seen Block | 650074 (09/26/2020 13:10) |
| Account Age (Blocks) | 322283 |
| Account Age Rank | 3046584 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 9.2817 |
| Deposits From External Accounts Rank | 28198 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.9134 |
| Deposits From BitMEX Accounts Rank | 134016 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 3.9008 |
| Withdrawls To External Accounts Rank | 31814 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2943 |
| Withdrawls To BitMEX Accounts Rank | 68055 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 85981 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34527 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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