3BMEXXFV4Uc8hq43MiRj2eV5HrMm2r1PWi3BMEXXFV4Uc8hq43MiRj2eV5HrMm2r1PWi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXFV4Uc8hq43MiRj2eV5HrMm2r1PWi | -1 (1) | 0.0000 | 4.5076 | 12.1861 | 0.4428 | 11.3367 | 1.2922 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXFV4Uc8hq43MiRj2eV5HrMm2r1PWi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3894403 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 4.5076 |
| Maximum Balance Rank | 33540 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 568293 (03/22/2019 14:03) |
| Last Seen Block | 645994 (08/30/2020 14:38) |
| Account Age (Blocks) | 300433 |
| Account Age Rank | 3873661 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 12.1861 |
| Deposits From External Accounts Rank | 22137 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4428 |
| Deposits From BitMEX Accounts Rank | 191694 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 11.3367 |
| Withdrawls To External Accounts Rank | 15328 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2922 |
| Withdrawls To BitMEX Accounts Rank | 244563 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 291 |
| Number of Deposits from External Accounts Rank | 10236 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22650 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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