3BMEXNKjMXU63ihi2o2oeiAbmx1tZgBbke3BMEXNKjMXU63ihi2o2oeiAbmx1tZgBbke| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNKjMXU63ihi2o2oeiAbmx1tZgBbke | -1 (1) | 0.0000 | 4.2830 | 3.0849 | 1.5000 | 4.2018 | 0.3831 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNKjMXU63ihi2o2oeiAbmx1tZgBbke |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5250729 |
| Current Blanace Percentile | Top 72.5 % |
| Maximum Balance (BTC) | 4.2830 |
| Maximum Balance Rank | 34829 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 607374 (12/09/2019 13:15) |
| Last Seen Block | 629505 (05/08/2020 13:43) |
| Account Age (Blocks) | 261352 |
| Account Age Rank | 5352190 |
| Account Age Percentile | Top 73.9 % |
| Deposits From External Accounts (BTC) | 3.0849 |
| Deposits From External Accounts Rank | 65096 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.5000 |
| Deposits From BitMEX Accounts Rank | 95399 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 4.2018 |
| Withdrawls To External Accounts Rank | 30156 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3831 |
| Withdrawls To BitMEX Accounts Rank | 569356 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166879 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 195390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81407 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188333 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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