3BMEX4MLt8FTCZdTNrU2WE1PkwBbmG9h2m3BMEX4MLt8FTCZdTNrU2WE1PkwBbmG9h2m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4MLt8FTCZdTNrU2WE1PkwBbmG9h2m | -1 (1) | 0.0000 | 1.6868 | 4.8159 | 0.0000 | 4.7273 | 0.0885 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4MLt8FTCZdTNrU2WE1PkwBbmG9h2m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2685259 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 1.6868 |
| Maximum Balance Rank | 73015 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 534084 (07/28/2018 12:04) |
| Last Seen Block | 636292 (06/25/2020 14:43) |
| Account Age (Blocks) | 334642 |
| Account Age Rank | 2641934 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 4.8159 |
| Deposits From External Accounts Rank | 47491 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862385 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.7273 |
| Withdrawls To External Accounts Rank | 28020 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0885 |
| Withdrawls To BitMEX Accounts Rank | 1239257 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 238 |
| Number of Deposits from External Accounts Rank | 13504 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50372 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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