3BMEX4HXwonvn3r3BhoAYdZdpAtgNfduJC3BMEX4HXwonvn3r3BhoAYdZdpAtgNfduJC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4HXwonvn3r3BhoAYdZdpAtgNfduJC | -1 (1) | 0.0000 | 0.7000 | 4.5968 | 0.0000 | 1.0265 | 3.5703 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4HXwonvn3r3BhoAYdZdpAtgNfduJC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4587538 |
| Current Blanace Percentile | Top 63.4 % |
| Maximum Balance (BTC) | 0.7000 |
| Maximum Balance Rank | 137410 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 582554 (06/26/2019 17:24) |
| Last Seen Block | 619377 (02/28/2020 14:17) |
| Account Age (Blocks) | 286172 |
| Account Age Rank | 4553248 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 4.5968 |
| Deposits From External Accounts Rank | 49039 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863637 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.0265 |
| Withdrawls To External Accounts Rank | 71479 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5703 |
| Withdrawls To BitMEX Accounts Rank | 112388 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84134 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895546 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38163 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169127 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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