3BMEXEQHbbgVaNPz7dVYhpiFFxs4Xj5gze3BMEXEQHbbgVaNPz7dVYhpiFFxs4Xj5gze| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEQHbbgVaNPz7dVYhpiFFxs4Xj5gze | -1 (1) | 0.0000 | 4.8645 | 15.3744 | 0.0000 | 7.8029 | 7.5715 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEQHbbgVaNPz7dVYhpiFFxs4Xj5gze |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4257541 |
| Current Blanace Percentile | Top 58.8 % |
| Maximum Balance (BTC) | 4.8645 |
| Maximum Balance Rank | 31916 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 576394 (05/17/2019 03:38) |
| Last Seen Block | 624355 (04/04/2020 13:32) |
| Account Age (Blocks) | 289189 |
| Account Age Rank | 4221217 |
| Account Age Percentile | Top 58.3 % |
| Deposits From External Accounts (BTC) | 15.3744 |
| Deposits From External Accounts Rank | 18164 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838260 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.8029 |
| Withdrawls To External Accounts Rank | 19971 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.5715 |
| Withdrawls To BitMEX Accounts Rank | 59061 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70235 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883344 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22163 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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