3BMEXA4frXKc9D3n8cC1TqEb3GefAiQ9X63BMEXA4frXKc9D3n8cC1TqEb3GefAiQ9X6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA4frXKc9D3n8cC1TqEb3GefAiQ9X6 | -1 (1) | 0.0000 | 2.2878 | 4.7000 | 4.1900 | 6.8805 | 2.0095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA4frXKc9D3n8cC1TqEb3GefAiQ9X6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4468118 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 2.2878 |
| Maximum Balance Rank | 56725 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 581016 (06/16/2019 19:19) |
| Last Seen Block | 621637 (03/14/2020 17:39) |
| Account Age (Blocks) | 287710 |
| Account Age Rank | 4456320 |
| Account Age Percentile | Top 61.5 % |
| Deposits From External Accounts (BTC) | 4.7000 |
| Deposits From External Accounts Rank | 48289 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 4.1900 |
| Deposits From BitMEX Accounts Rank | 49984 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 6.8805 |
| Withdrawls To External Accounts Rank | 21714 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0095 |
| Withdrawls To BitMEX Accounts Rank | 172489 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183248 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39281 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179555 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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