3BMEXBwbeYSYkXWMyGnLSkUxpTMYw8A4t83BMEXBwbeYSYkXWMyGnLSkUxpTMYw8A4t8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBwbeYSYkXWMyGnLSkUxpTMYw8A4t8 | -1 (1) | 0.0000 | 0.4720 | 6.7281 | 0.0706 | 1.9086 | 4.8901 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBwbeYSYkXWMyGnLSkUxpTMYw8A4t8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4982385 |
| Current Blanace Percentile | Top 70.3 % |
| Maximum Balance (BTC) | 0.4720 |
| Maximum Balance Rank | 173654 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 589312 (08/09/2019 09:32) |
| Last Seen Block | 648261 (09/14/2020 13:46) |
| Account Age (Blocks) | 192384 |
| Account Age Rank | 4843689 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 6.7281 |
| Deposits From External Accounts Rank | 36206 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0706 |
| Deposits From BitMEX Accounts Rank | 401282 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 1.9086 |
| Withdrawls To External Accounts Rank | 49647 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8901 |
| Withdrawls To BitMEX Accounts Rank | 86233 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 384 |
| Number of Deposits from External Accounts Rank | 6883 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 180415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8099 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 26 |
| Number of Withdrawls to BitMEX Accounts Rank | 47991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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