3BMEX4iq6U7w21jQSt1JVcD3bQTavpwKHj3BMEX4iq6U7w21jQSt1JVcD3bQTavpwKHj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4iq6U7w21jQSt1JVcD3bQTavpwKHj | -1 (1) | 0.0000 | 1.0070 | 3.2256 | 0.0000 | 1.4070 | 1.8187 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4iq6U7w21jQSt1JVcD3bQTavpwKHj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3579042 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 1.0070 |
| Maximum Balance Rank | 105392 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 555968 (12/28/2018 21:20) |
| Last Seen Block | 641475 (07/30/2020 13:37) |
| Account Age (Blocks) | 298389 |
| Account Age Rank | 3542218 |
| Account Age Percentile | Top 49.0 % |
| Deposits From External Accounts (BTC) | 3.2256 |
| Deposits From External Accounts Rank | 63112 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869812 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.4070 |
| Withdrawls To External Accounts Rank | 59920 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8187 |
| Withdrawls To BitMEX Accounts Rank | 194731 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113928 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57023 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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