3BMEXW5aKnC3rUBEQ1iCoZy3SQ6fBVYbtA3BMEXW5aKnC3rUBEQ1iCoZy3SQ6fBVYbtA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW5aKnC3rUBEQ1iCoZy3SQ6fBVYbtA | -1 (1) | 0.0000 | 0.4496 | 4.4721 | 0.0000 | 1.5400 | 2.9322 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW5aKnC3rUBEQ1iCoZy3SQ6fBVYbtA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3628872 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.4496 |
| Maximum Balance Rank | 178722 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 557744 (01/09/2019 10:22) |
| Last Seen Block | 645369 (08/26/2020 03:31) |
| Account Age (Blocks) | 310982 |
| Account Age Rank | 3592497 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 4.4721 |
| Deposits From External Accounts Rank | 50060 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864474 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.5400 |
| Withdrawls To External Accounts Rank | 56713 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9322 |
| Withdrawls To BitMEX Accounts Rank | 133837 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 352 |
| Number of Deposits from External Accounts Rank | 7790 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16377 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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