3BMEXVuJL519MH53A3T8GzB3J7XVznJZcq3BMEXVuJL519MH53A3T8GzB3J7XVznJZcq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVuJL519MH53A3T8GzB3J7XVznJZcq | -1 (1) | 0.0000 | 4.2008 | 4.7134 | 0.0000 | 4.2337 | 0.4797 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVuJL519MH53A3T8GzB3J7XVznJZcq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2009792 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 4.2008 |
| Maximum Balance Rank | 35273 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 517622 (04/11/2018 01:24) |
| Last Seen Block | 625617 (04/12/2020 13:38) |
| Account Age (Blocks) | 347961 |
| Account Age Rank | 1971175 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 4.7134 |
| Deposits From External Accounts Rank | 48176 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862422 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.2337 |
| Withdrawls To External Accounts Rank | 30011 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4797 |
| Withdrawls To BitMEX Accounts Rank | 505076 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123397 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108504 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195972 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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