3BMEXXgCV1Lk8wkKuFps9f5Vd42NYnwoss3BMEXXgCV1Lk8wkKuFps9f5Vd42NYnwoss| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXgCV1Lk8wkKuFps9f5Vd42NYnwoss | -1 (1) | 0.0000 | 3.7396 | 4.9137 | 0.0000 | 0.6590 | 4.2547 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXgCV1Lk8wkKuFps9f5Vd42NYnwoss |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1905735 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 3.7396 |
| Maximum Balance Rank | 39163 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 515362 (03/27/2018 07:08) |
| Last Seen Block | 602989 (11/09/2019 13:40) |
| Account Age (Blocks) | 353364 |
| Account Age Rank | 1869468 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 4.9137 |
| Deposits From External Accounts Rank | 46844 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861843 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.6590 |
| Withdrawls To External Accounts Rank | 92132 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2547 |
| Withdrawls To BitMEX Accounts Rank | 97426 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 324 |
| Number of Deposits from External Accounts Rank | 8634 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91897 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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