3BMEX4L4N4XzMzXc9AKvf7fPFogWkbVkud3BMEX4L4N4XzMzXc9AKvf7fPFogWkbVkud| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4L4N4XzMzXc9AKvf7fPFogWkbVkud | -1 (1) | 0.0000 | 4.8093 | 6.9480 | 0.1644 | 2.7557 | 4.3566 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4L4N4XzMzXc9AKvf7fPFogWkbVkud |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3226460 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 4.8093 |
| Maximum Balance Rank | 32168 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 548137 (10/31/2018 14:29) |
| Last Seen Block | 649847 (09/25/2020 01:47) |
| Account Age (Blocks) | 320589 |
| Account Age Rank | 3186706 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 6.9480 |
| Deposits From External Accounts Rank | 35527 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1644 |
| Deposits From BitMEX Accounts Rank | 292998 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 2.7557 |
| Withdrawls To External Accounts Rank | 39770 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3566 |
| Withdrawls To BitMEX Accounts Rank | 95945 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 54972 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54267 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267045 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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