3BMEXLdwMHKvLE4wHTwcb21y5oDYjgdfmU3BMEXLdwMHKvLE4wHTwcb21y5oDYjgdfmU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLdwMHKvLE4wHTwcb21y5oDYjgdfmU | -1 (1) | 0.0000 | 0.9880 | 4.9833 | 0.0000 | 0.7322 | 4.2511 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLdwMHKvLE4wHTwcb21y5oDYjgdfmU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2964548 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.9880 |
| Maximum Balance Rank | 113886 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 540299 (09/07/2018 05:43) |
| Last Seen Block | 646216 (09/01/2020 03:04) |
| Account Age (Blocks) | 328427 |
| Account Age Rank | 2919207 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 4.9833 |
| Deposits From External Accounts Rank | 46387 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861471 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.7322 |
| Withdrawls To External Accounts Rank | 87562 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2511 |
| Withdrawls To BitMEX Accounts Rank | 97474 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73038 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27519 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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