3BMEXBqdF4UyddJxcuHSPbENkrrg36cujY3BMEXBqdF4UyddJxcuHSPbENkrrg36cujY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBqdF4UyddJxcuHSPbENkrrg36cujY | -1 (1) | 0.0000 | 3.4039 | 1.1574 | 3.3667 | 4.3931 | 0.1310 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBqdF4UyddJxcuHSPbENkrrg36cujY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1661546 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 3.4039 |
| Maximum Balance Rank | 41722 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 511159 (02/27/2018 13:14) |
| Last Seen Block | 606620 (12/04/2019 14:04) |
| Account Age (Blocks) | 354424 |
| Account Age Rank | 1647653 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 1.1574 |
| Deposits From External Accounts Rank | 123819 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 3.3667 |
| Deposits From BitMEX Accounts Rank | 57587 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 4.3931 |
| Withdrawls To External Accounts Rank | 29396 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1310 |
| Withdrawls To BitMEX Accounts Rank | 988293 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 276 |
| Number of Deposits from External Accounts Rank | 10936 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30157 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 116316 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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