3BMEX4c5kNiPPy5QLN1GLsERpjdfxpHSAD3BMEX4c5kNiPPy5QLN1GLsERpjdfxpHSAD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4c5kNiPPy5QLN1GLsERpjdfxpHSAD | -1 (1) | 0.0000 | 36.8504 | 123.4039 | 0.0000 | 102.7153 | 20.6886 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4c5kNiPPy5QLN1GLsERpjdfxpHSAD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3039338 |
| Current Blanace Percentile | Top 42.0 % |
| Maximum Balance (BTC) | 36.8504 |
| Maximum Balance Rank | 5978 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 541972 (09/18/2018 17:04) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 326754 |
| Account Age Rank | 2993962 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 123.4039 |
| Deposits From External Accounts Rank | 2838 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826748 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 102.7153 |
| Withdrawls To External Accounts Rank | 3211 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 20.6886 |
| Withdrawls To BitMEX Accounts Rank | 19404 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41745 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7657 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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