3BMEXS8AsvG9HNVgjqWHoZjECv8Sjz4USn3BMEXS8AsvG9HNVgjqWHoZjECv8Sjz4USn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS8AsvG9HNVgjqWHoZjECv8Sjz4USn | -1 (1) | 0.0000 | 3.0326 | 4.1497 | 0.0000 | 3.1525 | 0.9972 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS8AsvG9HNVgjqWHoZjECv8Sjz4USn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 738121 |
| Current Blanace Percentile | Top 10.2 % |
| Maximum Balance (BTC) | 3.0326 |
| Maximum Balance Rank | 45162 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 494589 (11/16/2017 07:59) |
| Last Seen Block | 622551 (03/22/2020 15:17) |
| Account Age (Blocks) | 374137 |
| Account Age Rank | 721179 |
| Account Age Percentile | Top 10.0 % |
| Deposits From External Accounts (BTC) | 4.1497 |
| Deposits From External Accounts Rank | 52656 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866574 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.1525 |
| Withdrawls To External Accounts Rank | 36278 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9972 |
| Withdrawls To BitMEX Accounts Rank | 316228 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 331 |
| Number of Deposits from External Accounts Rank | 8425 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54822 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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