3BMEXL4HVDHEQnGbuZL4X1BQu5UujD6aaM3BMEXL4HVDHEQnGbuZL4X1BQu5UujD6aaM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL4HVDHEQnGbuZL4X1BQu5UujD6aaM | -1 (1) | 0.0000 | 3.2144 | 15.3573 | 0.0000 | 5.1654 | 10.1919 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL4HVDHEQnGbuZL4X1BQu5UujD6aaM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1589446 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 3.2144 |
| Maximum Balance Rank | 43362 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 509176 (02/14/2018 16:18) |
| Last Seen Block | 641240 (07/28/2020 23:12) |
| Account Age (Blocks) | 359550 |
| Account Age Rank | 1562422 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 15.3573 |
| Deposits From External Accounts Rank | 18183 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838801 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.1654 |
| Withdrawls To External Accounts Rank | 26225 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.1919 |
| Withdrawls To BitMEX Accounts Rank | 41498 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48484 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13126 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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