3BMEXDFjTLMv33smRqwsTzUY9e2QWBk8YF3BMEXDFjTLMv33smRqwsTzUY9e2QWBk8YF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDFjTLMv33smRqwsTzUY9e2QWBk8YF | -1 (1) | 0.0000 | 3.9470 | 22.5877 | 3.6991 | 18.1908 | 8.0960 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDFjTLMv33smRqwsTzUY9e2QWBk8YF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4760436 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 3.9470 |
| Maximum Balance Rank | 37814 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 597818 (10/04/2019 11:33) |
| Last Seen Block | 628427 (05/01/2020 15:15) |
| Account Age (Blocks) | 270908 |
| Account Age Rank | 5098408 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 22.5877 |
| Deposits From External Accounts Rank | 13089 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 3.6991 |
| Deposits From BitMEX Accounts Rank | 54713 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 18.1908 |
| Withdrawls To External Accounts Rank | 11119 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.0960 |
| Withdrawls To BitMEX Accounts Rank | 55731 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66739 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 14995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5601 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74965 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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