3BMEXCiihfMfRNrtuonQEVjTk4bJxXmNa73BMEXCiihfMfRNrtuonQEVjTk4bJxXmNa7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCiihfMfRNrtuonQEVjTk4bJxXmNa7 | -1 (1) | 0.0000 | 0.9444 | 4.4031 | 0.5838 | 0.6019 | 4.3850 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCiihfMfRNrtuonQEVjTk4bJxXmNa7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2760009 |
| Current Blanace Percentile | Top 38.1 % |
| Maximum Balance (BTC) | 0.9444 |
| Maximum Balance Rank | 116710 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 536282 (08/11/2018 13:18) |
| Last Seen Block | 635697 (06/21/2020 13:18) |
| Account Age (Blocks) | 329301 |
| Account Age Rank | 2740250 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 4.4031 |
| Deposits From External Accounts Rank | 50570 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.5838 |
| Deposits From BitMEX Accounts Rank | 164622 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.6019 |
| Withdrawls To External Accounts Rank | 96115 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3850 |
| Withdrawls To BitMEX Accounts Rank | 95549 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103336 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72526 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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