3BMEXWny4tVRphFAogHj1GLhoaX2cvHSUf3BMEXWny4tVRphFAogHj1GLhoaX2cvHSUf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWny4tVRphFAogHj1GLhoaX2cvHSUf | -1 (1) | 0.0000 | 3.0594 | 6.2875 | 1.9446 | 3.5238 | 4.7083 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWny4tVRphFAogHj1GLhoaX2cvHSUf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2569760 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 3.0594 |
| Maximum Balance Rank | 44891 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 538690 (08/27/2018 07:43) |
| Last Seen Block | 624527 (04/05/2020 14:35) |
| Account Age (Blocks) | 330036 |
| Account Age Rank | 2842469 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 6.2875 |
| Deposits From External Accounts Rank | 38236 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.9446 |
| Deposits From BitMEX Accounts Rank | 84368 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 3.5238 |
| Withdrawls To External Accounts Rank | 33798 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7083 |
| Withdrawls To BitMEX Accounts Rank | 90678 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80500 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54020 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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