3BMEXBzqcG2T6AMWfHY9Yfxi75oKw8dmv43BMEXBzqcG2T6AMWfHY9Yfxi75oKw8dmv4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBzqcG2T6AMWfHY9Yfxi75oKw8dmv4 | -1 (1) | 0.0000 | 1.4357 | 4.2127 | 0.0000 | 1.3987 | 2.8140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBzqcG2T6AMWfHY9Yfxi75oKw8dmv4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4897169 |
| Current Blanace Percentile | Top 67.7 % |
| Maximum Balance (BTC) | 1.4357 |
| Maximum Balance Rank | 81584 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 590135 (08/14/2019 21:41) |
| Last Seen Block | 616818 (02/10/2020 16:49) |
| Account Age (Blocks) | 275448 |
| Account Age Rank | 4870626 |
| Account Age Percentile | Top 67.3 % |
| Deposits From External Accounts (BTC) | 4.2127 |
| Deposits From External Accounts Rank | 52102 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865597 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.3987 |
| Withdrawls To External Accounts Rank | 60248 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8140 |
| Withdrawls To BitMEX Accounts Rank | 137569 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126880 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57509 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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