3BMEX4aeYbz9UAxFHEk1ArWsPdTCfgQNTj3BMEX4aeYbz9UAxFHEk1ArWsPdTCfgQNTj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4aeYbz9UAxFHEk1ArWsPdTCfgQNTj | -1 (1) | 0.0000 | 2.7220 | 11.0947 | 0.0000 | 5.9381 | 5.1566 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4aeYbz9UAxFHEk1ArWsPdTCfgQNTj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3607916 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 2.7220 |
| Maximum Balance Rank | 50094 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 557018 (01/04/2019 17:47) |
| Last Seen Block | 618983 (02/25/2020 20:51) |
| Account Age (Blocks) | 308565 |
| Account Age Rank | 3571498 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 11.0947 |
| Deposits From External Accounts Rank | 23928 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842859 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.9381 |
| Withdrawls To External Accounts Rank | 23990 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1566 |
| Withdrawls To BitMEX Accounts Rank | 79235 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69063 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19118 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225306 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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