3BMEXHHXDAWyCD8r1puL3XP4TiymXZJ6433BMEXHHXDAWyCD8r1puL3XP4TiymXZJ643| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHHXDAWyCD8r1puL3XP4TiymXZJ643 | -1 (1) | 0.0000 | 4.4803 | 19.0229 | 0.0774 | 5.2754 | 13.8249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHHXDAWyCD8r1puL3XP4TiymXZJ643 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2386360 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 4.4803 |
| Maximum Balance Rank | 33778 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 526133 (06/05/2018 12:32) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 342593 |
| Account Age Rank | 2345695 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 19.0229 |
| Deposits From External Accounts Rank | 15276 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0774 |
| Deposits From BitMEX Accounts Rank | 393943 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 5.2754 |
| Withdrawls To External Accounts Rank | 25864 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.8249 |
| Withdrawls To BitMEX Accounts Rank | 31357 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 87986 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22732 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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