3BMEXEavna4VJQznZaGeK65Aab4ckp8vHK3BMEXEavna4VJQznZaGeK65Aab4ckp8vHK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEavna4VJQznZaGeK65Aab4ckp8vHK | -1 (1) | 0.0000 | 3.3768 | 4.8873 | 0.0240 | 0.1969 | 4.7145 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEavna4VJQznZaGeK65Aab4ckp8vHK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2509069 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 3.3768 |
| Maximum Balance Rank | 41973 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 529207 (06/25/2018 17:17) |
| Last Seen Block | 618508 (02/22/2020 13:25) |
| Account Age (Blocks) | 336376 |
| Account Age Rank | 2467126 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 4.8873 |
| Deposits From External Accounts Rank | 47039 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0240 |
| Deposits From BitMEX Accounts Rank | 531573 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.1969 |
| Withdrawls To External Accounts Rank | 158466 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7145 |
| Withdrawls To BitMEX Accounts Rank | 90564 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95205 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139253 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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