3BMEX5YtYEt18BWANDsogYWupwtqiY48wC3BMEX5YtYEt18BWANDsogYWupwtqiY48wC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5YtYEt18BWANDsogYWupwtqiY48wC | -1 (1) | 0.0000 | 3.9313 | 4.9393 | 1.3035 | 0.1893 | 6.0535 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5YtYEt18BWANDsogYWupwtqiY48wC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2868719 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 3.9313 |
| Maximum Balance Rank | 37921 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 539402 (08/31/2018 22:05) |
| Last Seen Block | 624527 (04/05/2020 14:35) |
| Account Age (Blocks) | 329324 |
| Account Age Rank | 2873774 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 4.9393 |
| Deposits From External Accounts Rank | 46665 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.3035 |
| Deposits From BitMEX Accounts Rank | 103131 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.1893 |
| Withdrawls To External Accounts Rank | 160497 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0535 |
| Withdrawls To BitMEX Accounts Rank | 69958 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155932 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102909 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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