3BMEX4SUByW4PhUT9vhi5sgtsbRAENmdxh3BMEX4SUByW4PhUT9vhi5sgtsbRAENmdxh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4SUByW4PhUT9vhi5sgtsbRAENmdxh | -1 (1) | 0.0000 | 1.8609 | 8.5337 | 0.0000 | 1.8650 | 6.6687 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4SUByW4PhUT9vhi5sgtsbRAENmdxh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3668826 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 1.8609 |
| Maximum Balance Rank | 68590 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 558925 (01/17/2019 17:10) |
| Last Seen Block | 624675 (04/06/2020 13:22) |
| Account Age (Blocks) | 306658 |
| Account Age Rank | 3633119 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 8.5337 |
| Deposits From External Accounts Rank | 30114 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847844 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.8650 |
| Withdrawls To External Accounts Rank | 50993 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6687 |
| Withdrawls To BitMEX Accounts Rank | 65286 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100375 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908814 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38508 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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