3BMEX4FDUBSTi3o6SyCYzL5EmeeWzhf9Mw3BMEX4FDUBSTi3o6SyCYzL5EmeeWzhf9Mw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4FDUBSTi3o6SyCYzL5EmeeWzhf9Mw | -1 (1) | 0.0000 | 1.0000 | 3.7699 | 0.0000 | 0.5623 | 3.2076 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4FDUBSTi3o6SyCYzL5EmeeWzhf9Mw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1407095 |
| Current Blanace Percentile | Top 19.4 % |
| Maximum Balance (BTC) | 1.0000 |
| Maximum Balance Rank | 107164 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 504879 (01/18/2018 20:11) |
| Last Seen Block | 634556 (06/13/2020 13:21) |
| Account Age (Blocks) | 363847 |
| Account Age Rank | 1383323 |
| Account Age Percentile | Top 19.1 % |
| Deposits From External Accounts (BTC) | 3.7699 |
| Deposits From External Accounts Rank | 56852 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870016 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.5623 |
| Withdrawls To External Accounts Rank | 99347 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2076 |
| Withdrawls To BitMEX Accounts Rank | 121259 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 284 |
| Number of Deposits from External Accounts Rank | 10572 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73405 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320630 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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