3BMEX4VHPNnN4pL1hmWrS2w1nrWJQxzUvw3BMEX4VHPNnN4pL1hmWrS2w1nrWJQxzUvw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4VHPNnN4pL1hmWrS2w1nrWJQxzUvw | -1 (1) | 0.0000 | 4.7235 | 23.6957 | 0.0000 | 15.5237 | 8.1720 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4VHPNnN4pL1hmWrS2w1nrWJQxzUvw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2053760 |
| Current Blanace Percentile | Top 28.4 % |
| Maximum Balance (BTC) | 4.7235 |
| Maximum Balance Rank | 32538 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 518645 (04/17/2018 16:47) |
| Last Seen Block | 626115 (04/15/2020 14:33) |
| Account Age (Blocks) | 350081 |
| Account Age Rank | 2015688 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 23.6957 |
| Deposits From External Accounts Rank | 12605 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 834420 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.5237 |
| Withdrawls To External Accounts Rank | 12331 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.1720 |
| Withdrawls To BitMEX Accounts Rank | 55330 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50916 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6256 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88156 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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