3BMEX4aqEhhm9HV9QEtpjTMibC9EFbJtj83BMEX4aqEhhm9HV9QEtpjTMibC9EFbJtj8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4aqEhhm9HV9QEtpjTMibC9EFbJtj8 | -1 (1) | 0.0000 | 1.8582 | 4.0698 | 0.0000 | 4.0054 | 0.0644 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4aqEhhm9HV9QEtpjTMibC9EFbJtj8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 407989 |
| Current Blanace Percentile | Top 5.6 % |
| Maximum Balance (BTC) | 1.8582 |
| Maximum Balance Rank | 68700 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 485208 (09/14/2017 11:54) |
| Last Seen Block | 640108 (07/21/2020 03:30) |
| Account Age (Blocks) | 383518 |
| Account Age Rank | 399455 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 4.0698 |
| Deposits From External Accounts Rank | 53394 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867177 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 4.0054 |
| Withdrawls To External Accounts Rank | 31067 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0644 |
| Withdrawls To BitMEX Accounts Rank | 1401150 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124955 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 930432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38877 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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