3BMEX4xNXSshJD16LKucH3qmLkD9BbSW9H3BMEX4xNXSshJD16LKucH3qmLkD9BbSW9H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4xNXSshJD16LKucH3qmLkD9BbSW9H | -1 (1) | 0.0000 | 0.6502 | 2.0149 | 0.0000 | 0.5535 | 1.4615 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4xNXSshJD16LKucH3qmLkD9BbSW9H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3663669 |
| Current Blanace Percentile | Top 50.7 % |
| Maximum Balance (BTC) | 0.6502 |
| Maximum Balance Rank | 142676 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 558760 (01/16/2019 10:13) |
| Last Seen Block | 640395 (07/23/2020 08:07) |
| Account Age (Blocks) | 295597 |
| Account Age Rank | 3627787 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 2.0149 |
| Deposits From External Accounts Rank | 87456 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890128 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.5535 |
| Withdrawls To External Accounts Rank | 99981 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4615 |
| Withdrawls To BitMEX Accounts Rank | 226267 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164890 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959926 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147663 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632151 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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