3BMEXGCb4mHY6E6rGTnYtAFePkoGErr9S83BMEXGCb4mHY6E6rGTnYtAFePkoGErr9S8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGCb4mHY6E6rGTnYtAFePkoGErr9S8 | -1 (1) | 0.0000 | 4.5197 | 4.6950 | 0.0000 | 0.0012 | 4.6938 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGCb4mHY6E6rGTnYtAFePkoGErr9S8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2918056 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 4.5197 |
| Maximum Balance Rank | 33463 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 539358 (08/31/2018 17:26) |
| Last Seen Block | 638374 (07/09/2020 01:53) |
| Account Age (Blocks) | 329368 |
| Account Age Rank | 2872480 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 4.6950 |
| Deposits From External Accounts Rank | 48340 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863079 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373687 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6938 |
| Withdrawls To BitMEX Accounts Rank | 90921 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163842 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261694 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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