3BMEXVj4KHLdpDuQtFuZCvDpEWSn8VhXcQ3BMEXVj4KHLdpDuQtFuZCvDpEWSn8VhXcQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVj4KHLdpDuQtFuZCvDpEWSn8VhXcQ | -1 (1) | 0.0000 | 0.4061 | 4.3664 | 0.0300 | 3.9040 | 0.4924 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVj4KHLdpDuQtFuZCvDpEWSn8VhXcQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1552139 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 0.4061 |
| Maximum Balance Rank | 187499 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 508543 (02/10/2018 19:41) |
| Last Seen Block | 639584 (07/17/2020 03:10) |
| Account Age (Blocks) | 360183 |
| Account Age Rank | 1544596 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 4.3664 |
| Deposits From External Accounts Rank | 50875 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503941 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 3.9040 |
| Withdrawls To External Accounts Rank | 31795 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4924 |
| Withdrawls To BitMEX Accounts Rank | 497659 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 135 |
| Number of Deposits from External Accounts Rank | 28269 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5619 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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