3BMEXFkwsgkrh6GE4wZk3ATPA9r4J3jGqa3BMEXFkwsgkrh6GE4wZk3ATPA9r4J3jGqa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFkwsgkrh6GE4wZk3ATPA9r4J3jGqa | -1 (1) | 0.0000 | 4.0374 | 5.0495 | 0.0000 | 2.0014 | 3.0481 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFkwsgkrh6GE4wZk3ATPA9r4J3jGqa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3485203 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 4.0374 |
| Maximum Balance Rank | 36344 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 553607 (12/13/2018 05:34) |
| Last Seen Block | 633566 (06/07/2020 13:17) |
| Account Age (Blocks) | 300750 |
| Account Age Rank | 3447253 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 5.0495 |
| Deposits From External Accounts Rank | 45108 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855059 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.0014 |
| Withdrawls To External Accounts Rank | 48411 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0481 |
| Withdrawls To BitMEX Accounts Rank | 125548 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223187 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182489 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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