3BMEX4vaSgeY7DhCM1K3qpanvtXkaKuUGQ3BMEX4vaSgeY7DhCM1K3qpanvtXkaKuUGQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4vaSgeY7DhCM1K3qpanvtXkaKuUGQ | -1 (1) | 0.0000 | 3.2632 | 2.9152 | 2.7339 | 0.4992 | 5.1499 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4vaSgeY7DhCM1K3qpanvtXkaKuUGQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1698757 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 3.2632 |
| Maximum Balance Rank | 42928 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 523122 (05/17/2018 13:23) |
| Last Seen Block | 636433 (06/26/2020 14:24) |
| Account Age (Blocks) | 345604 |
| Account Age Rank | 2244769 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 2.9152 |
| Deposits From External Accounts Rank | 68835 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 2.7339 |
| Deposits From BitMEX Accounts Rank | 66417 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.4992 |
| Withdrawls To External Accounts Rank | 106908 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1499 |
| Withdrawls To BitMEX Accounts Rank | 79321 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103298 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37118 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80150 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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