3BMEX4p66q3anPzUbvGCTFma8cWA4eFVgs3BMEX4p66q3anPzUbvGCTFma8cWA4eFVgs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4p66q3anPzUbvGCTFma8cWA4eFVgs | -1 (1) | 0.0000 | 1.8163 | 12.4560 | 0.0000 | 9.3098 | 3.1462 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4p66q3anPzUbvGCTFma8cWA4eFVgs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1863529 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 1.8163 |
| Maximum Balance Rank | 69624 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 514467 (03/21/2018 03:22) |
| Last Seen Block | 610627 (12/31/2019 13:19) |
| Account Age (Blocks) | 354259 |
| Account Age Rank | 1828324 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 12.4560 |
| Deposits From External Accounts Rank | 21741 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841637 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.3098 |
| Withdrawls To External Accounts Rank | 17798 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1462 |
| Withdrawls To BitMEX Accounts Rank | 122853 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 1980 |
| Number of Deposits from External Accounts Rank | 250 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824665 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9609 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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