3BMEXLKa4woCdSE3Urc1W3hG1iHQgct54e3BMEXLKa4woCdSE3Urc1W3hG1iHQgct54e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLKa4woCdSE3Urc1W3hG1iHQgct54e | -1 (1) | 0.0000 | 3.7645 | 6.3517 | 0.0000 | 3.6476 | 2.7041 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLKa4woCdSE3Urc1W3hG1iHQgct54e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 646334 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 3.7645 |
| Maximum Balance Rank | 38999 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 492838 (11/02/2017 20:25) |
| Last Seen Block | 594539 (09/12/2019 15:41) |
| Account Age (Blocks) | 375888 |
| Account Age Rank | 632596 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 6.3517 |
| Deposits From External Accounts Rank | 37936 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854623 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.6476 |
| Withdrawls To External Accounts Rank | 33113 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7041 |
| Withdrawls To BitMEX Accounts Rank | 141170 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 246 |
| Number of Deposits from External Accounts Rank | 12687 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835035 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60212 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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