3BMEX4MxU9CrMwsjwvXXmWcb2Lkyts7BFs3BMEX4MxU9CrMwsjwvXXmWcb2Lkyts7BFs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4MxU9CrMwsjwvXXmWcb2Lkyts7BFs | -1 (1) | 0.0000 | 0.4463 | 3.6798 | 0.0958 | 2.5482 | 1.2274 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4MxU9CrMwsjwvXXmWcb2Lkyts7BFs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4244332 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.4463 |
| Maximum Balance Rank | 179372 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 577474 (05/23/2019 23:37) |
| Last Seen Block | 613556 (01/19/2020 13:33) |
| Account Age (Blocks) | 291252 |
| Account Age Rank | 4280406 |
| Account Age Percentile | Top 59.1 % |
| Deposits From External Accounts (BTC) | 3.6798 |
| Deposits From External Accounts Rank | 57790 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0958 |
| Deposits From BitMEX Accounts Rank | 370386 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 2.5482 |
| Withdrawls To External Accounts Rank | 41549 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2274 |
| Withdrawls To BitMEX Accounts Rank | 252394 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 84 |
| Number of Deposits from External Accounts Rank | 43311 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21732 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11577 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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