3BMEXLRu5M3NpxCLnBQbQYnNpcWK4uMbkQ3BMEXLRu5M3NpxCLnBQbQYnNpcWK4uMbkQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLRu5M3NpxCLnBQbQYnNpcWK4uMbkQ | -1 (1) | 0.0000 | 0.3427 | 4.2934 | 0.0000 | 2.5410 | 1.7524 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLRu5M3NpxCLnBQbQYnNpcWK4uMbkQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3241855 |
| Current Blanace Percentile | Top 44.8 % |
| Maximum Balance (BTC) | 0.3427 |
| Maximum Balance Rank | 204206 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 548854 (11/05/2018 11:58) |
| Last Seen Block | 625617 (04/12/2020 13:38) |
| Account Age (Blocks) | 319872 |
| Account Age Rank | 3202544 |
| Account Age Percentile | Top 44.2 % |
| Deposits From External Accounts (BTC) | 4.2934 |
| Deposits From External Accounts Rank | 51481 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865623 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.5410 |
| Withdrawls To External Accounts Rank | 41611 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7524 |
| Withdrawls To BitMEX Accounts Rank | 199516 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 238 |
| Number of Deposits from External Accounts Rank | 13459 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 95 |
| Number of Withdrawls to External Accounts Rank | 3397 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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