3BMEX4CgX5o6eETR9mAhbSLRWpk6QFwFhM3BMEX4CgX5o6eETR9mAhbSLRWpk6QFwFhM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4CgX5o6eETR9mAhbSLRWpk6QFwFhM | -1 (1) | 0.0000 | 1.8468 | 5.0542 | 0.0000 | 3.0019 | 2.0523 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4CgX5o6eETR9mAhbSLRWpk6QFwFhM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2982425 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 1.8468 |
| Maximum Balance Rank | 68960 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 540654 (09/09/2018 14:22) |
| Last Seen Block | 618251 (02/20/2020 20:22) |
| Account Age (Blocks) | 328072 |
| Account Age Rank | 2936982 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 5.0542 |
| Deposits From External Accounts Rank | 45098 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860363 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.0019 |
| Withdrawls To External Accounts Rank | 37492 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0523 |
| Withdrawls To BitMEX Accounts Rank | 169886 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86269 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40919 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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