3BMEXDj3QEHv6GZdgpFnrv9DjYJvWP9Du43BMEXDj3QEHv6GZdgpFnrv9DjYJvWP9Du4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDj3QEHv6GZdgpFnrv9DjYJvWP9Du4 | -1 (1) | 0.0000 | 4.5815 | 17.9610 | 0.0300 | 7.7135 | 10.2776 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDj3QEHv6GZdgpFnrv9DjYJvWP9Du4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2642492 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 4.5815 |
| Maximum Balance Rank | 33214 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 533120 (07/22/2018 15:45) |
| Last Seen Block | 625956 (04/14/2020 15:16) |
| Account Age (Blocks) | 335606 |
| Account Age Rank | 2599830 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 17.9610 |
| Deposits From External Accounts Rank | 15991 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503921 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 7.7135 |
| Withdrawls To External Accounts Rank | 20118 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.2776 |
| Withdrawls To BitMEX Accounts Rank | 41187 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53709 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186079 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9937 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117715 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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