3BMEX4P5D42kgxip8BwLgJH1T5qGZrR2n43BMEX4P5D42kgxip8BwLgJH1T5qGZrR2n4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4P5D42kgxip8BwLgJH1T5qGZrR2n4 | -1 (1) | 0.0000 | 83.9184 | 30.5159 | 69.9992 | 90.5750 | 9.9401 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4P5D42kgxip8BwLgJH1T5qGZrR2n4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 212872 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 83.9184 |
| Maximum Balance Rank | 2823 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 478225 (07/30/2017 06:28) |
| Last Seen Block | 648747 (09/17/2020 13:11) |
| Account Age (Blocks) | 390501 |
| Account Age Rank | 206219 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 30.5159 |
| Deposits From External Accounts Rank | 10098 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 69.9992 |
| Deposits From BitMEX Accounts Rank | 5670 |
| Deposits From BitMEX Accounts Percentile | Top 0.1 % |
| Withdrawls To External Accounts (BTC) | 90.5750 |
| Withdrawls To External Accounts Rank | 3585 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.9401 |
| Withdrawls To BitMEX Accounts Rank | 46455 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72917 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97446 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89879 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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