3BMEXLkdGd49o5bh3uvwUB4uC7oZ9pb2Q83BMEXLkdGd49o5bh3uvwUB4uC7oZ9pb2Q8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLkdGd49o5bh3uvwUB4uC7oZ9pb2Q8 | -1 (1) | 0.0000 | 1.4234 | 6.3170 | 0.0000 | 0.8375 | 5.4795 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLkdGd49o5bh3uvwUB4uC7oZ9pb2Q8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3364373 |
| Current Blanace Percentile | Top 46.5 % |
| Maximum Balance (BTC) | 1.4234 |
| Maximum Balance Rank | 81999 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 551210 (11/23/2018 17:00) |
| Last Seen Block | 642034 (08/03/2020 13:36) |
| Account Age (Blocks) | 314373 |
| Account Age Rank | 3325997 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 6.3170 |
| Deposits From External Accounts Rank | 38093 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854221 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.8375 |
| Withdrawls To External Accounts Rank | 81946 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4795 |
| Withdrawls To BitMEX Accounts Rank | 75877 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131562 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935718 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52929 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 169272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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