3BMEXLUjUGz3sWpeNkxpEZMH4436M8NQKJ3BMEXLUjUGz3sWpeNkxpEZMH4436M8NQKJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLUjUGz3sWpeNkxpEZMH4436M8NQKJ | -1 (1) | 0.0000 | 3.0989 | 4.7603 | 0.0000 | 0.0017 | 4.7586 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLUjUGz3sWpeNkxpEZMH4436M8NQKJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 750481 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 3.0989 |
| Maximum Balance Rank | 44427 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 494796 (11/17/2017 14:19) |
| Last Seen Block | 619259 (02/27/2020 19:51) |
| Account Age (Blocks) | 359561 |
| Account Age Rank | 733323 |
| Account Age Percentile | Top 10.1 % |
| Deposits From External Accounts (BTC) | 4.7603 |
| Deposits From External Accounts Rank | 47845 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857367 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 364111 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7586 |
| Withdrawls To BitMEX Accounts Rank | 89969 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 214 |
| Number of Deposits from External Accounts Rank | 15867 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120140 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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