3BMEXRSwQm4wDdVHT4fyVuo7PMvJTXNCGb3BMEXRSwQm4wDdVHT4fyVuo7PMvJTXNCGb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRSwQm4wDdVHT4fyVuo7PMvJTXNCGb | -1 (1) | 0.0000 | 4.4196 | 4.8168 | 0.0000 | 0.0014 | 4.8154 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRSwQm4wDdVHT4fyVuo7PMvJTXNCGb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5287433 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 4.4196 |
| Maximum Balance Rank | 34070 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 604357 (11/18/2019 12:03) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 264369 |
| Account Age Rank | 5268548 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 4.8168 |
| Deposits From External Accounts Rank | 47485 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862381 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 369637 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8154 |
| Withdrawls To BitMEX Accounts Rank | 89247 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 352344 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1135121 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 302566 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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