3BMEXK4LRMrnnSCbTiDLHo1LMxveDq1PwZ3BMEXK4LRMrnnSCbTiDLHo1LMxveDq1PwZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK4LRMrnnSCbTiDLHo1LMxveDq1PwZ | -1 (1) | 0.0000 | 0.4721 | 0.8550 | 0.0497 | 0.8315 | 0.0733 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK4LRMrnnSCbTiDLHo1LMxveDq1PwZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2040595 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.4721 |
| Maximum Balance Rank | 174531 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 528713 (06/22/2018 16:14) |
| Last Seen Block | 638781 (07/11/2020 14:31) |
| Account Age (Blocks) | 336870 |
| Account Age Rank | 2447795 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 0.8550 |
| Deposits From External Accounts Rank | 151610 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0497 |
| Deposits From BitMEX Accounts Rank | 450462 |
| Deposits From BitMEX Accounts Percentile | Top 6.2 % |
| Withdrawls To External Accounts (BTC) | 0.8315 |
| Withdrawls To External Accounts Rank | 82213 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0733 |
| Withdrawls To BitMEX Accounts Rank | 1333370 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153427 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99588 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72088 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931324 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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