3BMEX7hnaf2Y43MsRSeXo9fntaXAoki1JU3BMEX7hnaf2Y43MsRSeXo9fntaXAoki1JU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7hnaf2Y43MsRSeXo9fntaXAoki1JU | -1 (1) | 0.0000 | 4.1509 | 7.6540 | 0.1500 | 5.4077 | 2.3963 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7hnaf2Y43MsRSeXo9fntaXAoki1JU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1639200 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 4.1509 |
| Maximum Balance Rank | 35605 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 513245 (03/12/2018 22:50) |
| Last Seen Block | 619378 (02/28/2020 14:18) |
| Account Age (Blocks) | 355481 |
| Account Age Rank | 1756620 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 7.6540 |
| Deposits From External Accounts Rank | 32802 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 301663 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 5.4077 |
| Withdrawls To External Accounts Rank | 25438 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3963 |
| Withdrawls To BitMEX Accounts Rank | 154002 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69185 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34318 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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