3BMEXJ4mGGWi6jciC2yH8ScN76zefBsx4z3BMEXJ4mGGWi6jciC2yH8ScN76zefBsx4z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ4mGGWi6jciC2yH8ScN76zefBsx4z | -1 (1) | 0.0000 | 1.9111 | 5.0980 | 0.0000 | 0.8081 | 4.2899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ4mGGWi6jciC2yH8ScN76zefBsx4z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 713468 |
| Current Blanace Percentile | Top 9.9 % |
| Maximum Balance (BTC) | 1.9111 |
| Maximum Balance Rank | 67413 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 494116 (11/12/2017 23:18) |
| Last Seen Block | 641036 (07/27/2020 13:21) |
| Account Age (Blocks) | 360241 |
| Account Age Rank | 697436 |
| Account Age Percentile | Top 9.7 % |
| Deposits From External Accounts (BTC) | 5.0980 |
| Deposits From External Accounts Rank | 44810 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854815 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.8081 |
| Withdrawls To External Accounts Rank | 83250 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2899 |
| Withdrawls To BitMEX Accounts Rank | 96856 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 940 |
| Number of Deposits from External Accounts Rank | 1353 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 820254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66145 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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