3BMEXMA4VTwfqvA62MgVhS7i1GWUoMavJD3BMEXMA4VTwfqvA62MgVhS7i1GWUoMavJD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMA4VTwfqvA62MgVhS7i1GWUoMavJD | -1 (1) | 0.0408 | 3.2338 | 8.3324 | 0.0700 | 4.9959 | 3.3657 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMA4VTwfqvA62MgVhS7i1GWUoMavJD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0408 |
| Current Balance Rank | 22054 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 3.2338 |
| Maximum Balance Rank | 42701 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 508734 (02/11/2018 23:30) |
| Last Seen Block | 590971 (08/20/2019 14:39) |
| Account Age (Blocks) | 272962 |
| Account Age Rank | 1550026 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 8.3324 |
| Deposits From External Accounts Rank | 30493 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0700 |
| Deposits From BitMEX Accounts Rank | 402027 |
| Deposits From BitMEX Accounts Percentile | Top 5.7 % |
| Withdrawls To External Accounts (BTC) | 4.9959 |
| Withdrawls To External Accounts Rank | 26520 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3657 |
| Withdrawls To BitMEX Accounts Rank | 115328 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 350 |
| Number of Deposits from External Accounts Rank | 7791 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 180514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 16659 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1162011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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