3BMEXBVM9j5N4zBxqDtjrr7J9Cau1kC5HK3BMEXBVM9j5N4zBxqDtjrr7J9Cau1kC5HK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBVM9j5N4zBxqDtjrr7J9Cau1kC5HK | -1 (1) | 0.0000 | 1.3735 | 4.5820 | 0.0500 | 4.0993 | 0.5327 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBVM9j5N4zBxqDtjrr7J9Cau1kC5HK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1531055 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 1.3735 |
| Maximum Balance Rank | 84046 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 507844 (02/05/2018 20:29) |
| Last Seen Block | 634556 (06/13/2020 13:21) |
| Account Age (Blocks) | 360882 |
| Account Age Rank | 1505578 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 4.5820 |
| Deposits From External Accounts Rank | 49146 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441663 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 4.0993 |
| Withdrawls To External Accounts Rank | 30610 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5327 |
| Withdrawls To BitMEX Accounts Rank | 457868 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 264 |
| Number of Deposits from External Accounts Rank | 11511 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3833 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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