3BMEXFJsW1MpkxZuBxWDzGxgCTWCDL5UUA3BMEXFJsW1MpkxZuBxWDzGxgCTWCDL5UUA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFJsW1MpkxZuBxWDzGxgCTWCDL5UUA | -1 (1) | 0.0000 | 4.0286 | 10.5855 | 0.6000 | 2.8005 | 8.3850 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFJsW1MpkxZuBxWDzGxgCTWCDL5UUA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3062788 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 4.0286 |
| Maximum Balance Rank | 36456 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 542495 (09/22/2018 05:28) |
| Last Seen Block | 644003 (08/16/2020 13:20) |
| Account Age (Blocks) | 323088 |
| Account Age Rank | 3017517 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 10.5855 |
| Deposits From External Accounts Rank | 24864 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.6000 |
| Deposits From BitMEX Accounts Rank | 161453 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 2.8005 |
| Withdrawls To External Accounts Rank | 39396 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.3850 |
| Withdrawls To BitMEX Accounts Rank | 54248 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88038 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39369 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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