3BMEX4ZGRBgJvjB57U76iF1RhfWPEQ3yA33BMEX4ZGRBgJvjB57U76iF1RhfWPEQ3yA3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ZGRBgJvjB57U76iF1RhfWPEQ3yA3 | -1 (1) | 0.0000 | 1.3090 | 4.0932 | 0.0000 | 2.1171 | 1.9761 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ZGRBgJvjB57U76iF1RhfWPEQ3yA3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5026404 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 1.3090 |
| Maximum Balance Rank | 86479 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 594904 (09/15/2019 01:18) |
| Last Seen Block | 636146 (06/24/2020 14:06) |
| Account Age (Blocks) | 259453 |
| Account Age Rank | 5003732 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 4.0932 |
| Deposits From External Accounts Rank | 53184 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861694 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.1171 |
| Withdrawls To External Accounts Rank | 46555 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9761 |
| Withdrawls To BitMEX Accounts Rank | 184334 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143211 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 45192 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319729 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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