3BMEXScXXFyCFRkBoABYXSyuX8X4Fuhk1T3BMEXScXXFyCFRkBoABYXSyuX8X4Fuhk1T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXScXXFyCFRkBoABYXSyuX8X4Fuhk1T | -1 (1) | 0.0000 | 4.6158 | 18.3235 | 0.6674 | 14.7209 | 4.2700 |
| Statistic | Value |
|---|---|
| Address | 3BMEXScXXFyCFRkBoABYXSyuX8X4Fuhk1T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1662196 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 4.6158 |
| Maximum Balance Rank | 33036 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 510860 (02/25/2018 14:57) |
| Last Seen Block | 632740 (06/02/2020 13:18) |
| Account Age (Blocks) | 357866 |
| Account Age Rank | 1632975 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 18.3235 |
| Deposits From External Accounts Rank | 15716 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.6674 |
| Deposits From BitMEX Accounts Rank | 154780 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 14.7209 |
| Withdrawls To External Accounts Rank | 12822 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2700 |
| Withdrawls To BitMEX Accounts Rank | 97195 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 233 |
| Number of Deposits from External Accounts Rank | 13866 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 148 |
| Number of Withdrawls to External Accounts Rank | 1698 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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