3BMEXVXfcMy6eHww6R8Ab5XbLQfLXuPN5h3BMEXVXfcMy6eHww6R8Ab5XbLQfLXuPN5h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVXfcMy6eHww6R8Ab5XbLQfLXuPN5h | -1 (1) | 0.0000 | 4.1919 | 23.7880 | 0.0000 | 14.6590 | 9.1291 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVXfcMy6eHww6R8Ab5XbLQfLXuPN5h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4273510 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 4.1919 |
| Maximum Balance Rank | 34918 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 574389 (05/03/2019 06:11) |
| Last Seen Block | 625767 (04/13/2020 13:49) |
| Account Age (Blocks) | 207307 |
| Account Age Rank | 4088124 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 23.7880 |
| Deposits From External Accounts Rank | 12484 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 778884 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 14.6590 |
| Withdrawls To External Accounts Rank | 12476 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.1291 |
| Withdrawls To BitMEX Accounts Rank | 48884 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 52765 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 813724 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6346 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 87664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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