3BMEX9bTLw3NMAvEVGhDd8LGgCz5A4zKSM3BMEX9bTLw3NMAvEVGhDd8LGgCz5A4zKSM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX9bTLw3NMAvEVGhDd8LGgCz5A4zKSM | -1 (1) | 0.0000 | 1.0037 | 4.8786 | 0.0000 | 2.0085 | 2.8701 |
| Statistic | Value |
|---|---|
| Address | 3BMEX9bTLw3NMAvEVGhDd8LGgCz5A4zKSM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2148675 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 1.0037 |
| Maximum Balance Rank | 105921 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 520591 (04/30/2018 15:45) |
| Last Seen Block | 621144 (03/11/2020 00:11) |
| Account Age (Blocks) | 348135 |
| Account Age Rank | 2110554 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 4.8786 |
| Deposits From External Accounts Rank | 47090 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862048 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0085 |
| Withdrawls To External Accounts Rank | 48093 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8701 |
| Withdrawls To BitMEX Accounts Rank | 135863 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46368 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21890 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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