3BMEXNzxHbVmJMaDiXn6dECULHFijEWs423BMEXNzxHbVmJMaDiXn6dECULHFijEWs42| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNzxHbVmJMaDiXn6dECULHFijEWs42 | -1 (1) | 0.0000 | 1.2623 | 4.9134 | 0.5546 | 2.0171 | 3.4509 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNzxHbVmJMaDiXn6dECULHFijEWs42 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2315783 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 1.2623 |
| Maximum Balance Rank | 88764 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 527574 (06/15/2018 13:31) |
| Last Seen Block | 621908 (03/17/2020 00:37) |
| Account Age (Blocks) | 341152 |
| Account Age Rank | 2414761 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 4.9134 |
| Deposits From External Accounts Rank | 46848 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.5546 |
| Deposits From BitMEX Accounts Rank | 167947 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 2.0171 |
| Withdrawls To External Accounts Rank | 47943 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4509 |
| Withdrawls To BitMEX Accounts Rank | 115406 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 54989 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23816 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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