3BMEXDEtG2ZE11Yk5Y3fJa8L3bBGmvPs333BMEXDEtG2ZE11Yk5Y3fJa8L3bBGmvPs33| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDEtG2ZE11Yk5Y3fJa8L3bBGmvPs33 | -1 (1) | 0.0000 | 3.5511 | 4.0410 | 0.1536 | 0.0412 | 4.1534 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDEtG2ZE11Yk5Y3fJa8L3bBGmvPs33 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1162508 |
| Current Blanace Percentile | Top 16.1 % |
| Maximum Balance (BTC) | 3.5511 |
| Maximum Balance Rank | 40422 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 500407 (12/21/2017 14:49) |
| Last Seen Block | 638363 (07/08/2020 23:13) |
| Account Age (Blocks) | 368319 |
| Account Age Rank | 1139591 |
| Account Age Percentile | Top 15.7 % |
| Deposits From External Accounts (BTC) | 4.0410 |
| Deposits From External Accounts Rank | 53669 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1536 |
| Deposits From BitMEX Accounts Rank | 299455 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 0.0412 |
| Withdrawls To External Accounts Rank | 247089 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1534 |
| Withdrawls To BitMEX Accounts Rank | 99024 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 217 |
| Number of Deposits from External Accounts Rank | 15489 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95783 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138309 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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