3BMEXDH1MkD868WxF5Gg3kAttmrTC8gzAf3BMEXDH1MkD868WxF5Gg3kAttmrTC8gzAf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDH1MkD868WxF5Gg3kAttmrTC8gzAf | -1 (1) | 0.0000 | 0.9862 | 4.4515 | 0.0000 | 1.0776 | 3.3739 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDH1MkD868WxF5Gg3kAttmrTC8gzAf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2720688 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.9862 |
| Maximum Balance Rank | 113946 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 534930 (08/03/2018 01:51) |
| Last Seen Block | 624074 (04/02/2020 13:34) |
| Account Age (Blocks) | 330653 |
| Account Age Rank | 2676977 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 4.4515 |
| Deposits From External Accounts Rank | 50199 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864051 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.0776 |
| Withdrawls To External Accounts Rank | 69532 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3739 |
| Withdrawls To BitMEX Accounts Rank | 117199 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100552 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908952 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47842 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266927 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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