3BMEX4JYNQ1krrhUHTeLqS5env6H3StLBh3BMEX4JYNQ1krrhUHTeLqS5env6H3StLBh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4JYNQ1krrhUHTeLqS5env6H3StLBh | -1 (1) | 0.0000 | 3.6891 | 8.8295 | 0.0000 | 7.5432 | 1.2863 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4JYNQ1krrhUHTeLqS5env6H3StLBh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2217143 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 3.6891 |
| Maximum Balance Rank | 39444 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 521864 (05/09/2018 05:49) |
| Last Seen Block | 636046 (06/23/2020 20:28) |
| Account Age (Blocks) | 332493 |
| Account Age Rank | 2178703 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 8.8295 |
| Deposits From External Accounts Rank | 29359 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842456 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.5432 |
| Withdrawls To External Accounts Rank | 20405 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2863 |
| Withdrawls To BitMEX Accounts Rank | 245160 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71872 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879911 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35363 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620616 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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