3BMEXQng6XmpXLcmTFrnC1o9GShFpRCVbL3BMEXQng6XmpXLcmTFrnC1o9GShFpRCVbL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQng6XmpXLcmTFrnC1o9GShFpRCVbL | -1 (1) | 0.0000 | 4.8544 | 18.5082 | 1.2604 | 4.9180 | 14.8505 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQng6XmpXLcmTFrnC1o9GShFpRCVbL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3519130 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 4.8544 |
| Maximum Balance Rank | 31935 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 564596 (02/25/2019 13:15) |
| Last Seen Block | 610771 (01/01/2020 13:22) |
| Account Age (Blocks) | 289761 |
| Account Age Rank | 3780887 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 18.5082 |
| Deposits From External Accounts Rank | 15586 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.2604 |
| Deposits From BitMEX Accounts Rank | 104820 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 4.9180 |
| Withdrawls To External Accounts Rank | 27339 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.8505 |
| Withdrawls To BitMEX Accounts Rank | 28787 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109609 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25561 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25069 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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