3BMEXHHva5a4wB3bXnJyYccZY46sNUL4AB3BMEXHHva5a4wB3bXnJyYccZY46sNUL4AB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHHva5a4wB3bXnJyYccZY46sNUL4AB | -1 (1) | 0.0000 | 4.3947 | 5.3919 | 0.0038 | 5.2855 | 0.1102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHHva5a4wB3bXnJyYccZY46sNUL4AB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1362322 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 4.3947 |
| Maximum Balance Rank | 34212 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 515262 (03/26/2018 16:27) |
| Last Seen Block | 609126 (12/21/2019 13:31) |
| Account Age (Blocks) | 353464 |
| Account Age Rank | 1864624 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 5.3919 |
| Deposits From External Accounts Rank | 43048 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0038 |
| Deposits From BitMEX Accounts Rank | 688380 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 5.2855 |
| Withdrawls To External Accounts Rank | 25841 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1102 |
| Withdrawls To BitMEX Accounts Rank | 1071429 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115810 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161959 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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