3BMEXGYk7Xcv9R1XjGdskk9GhocE4MUUDM3BMEXGYk7Xcv9R1XjGdskk9GhocE4MUUDM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGYk7Xcv9R1XjGdskk9GhocE4MUUDM | -1 (1) | 0.0000 | 4.3044 | 7.1358 | 0.0000 | 4.4548 | 2.6810 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGYk7Xcv9R1XjGdskk9GhocE4MUUDM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 971794 |
| Current Blanace Percentile | Top 13.4 % |
| Maximum Balance (BTC) | 4.3044 |
| Maximum Balance Rank | 34672 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 498208 (12/08/2017 09:51) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 370518 |
| Account Age Rank | 951003 |
| Account Age Percentile | Top 13.1 % |
| Deposits From External Accounts (BTC) | 7.1358 |
| Deposits From External Accounts Rank | 34670 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851995 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.4548 |
| Withdrawls To External Accounts Rank | 29131 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6810 |
| Withdrawls To BitMEX Accounts Rank | 142019 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 461 |
| Number of Deposits from External Accounts Rank | 4950 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81828 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626000 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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