3BMEXXwMiYh39wb9zvzSLHmFVKxRVcmaSE3BMEXXwMiYh39wb9zvzSLHmFVKxRVcmaSE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXwMiYh39wb9zvzSLHmFVKxRVcmaSE | -1 (1) | 0.0000 | 4.2096 | 11.4260 | 4.2096 | 2.0249 | 13.6106 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXwMiYh39wb9zvzSLHmFVKxRVcmaSE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2601480 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 4.2096 |
| Maximum Balance Rank | 35227 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 539501 (09/01/2018 13:48) |
| Last Seen Block | 648579 (09/16/2020 13:17) |
| Account Age (Blocks) | 329225 |
| Account Age Rank | 2876610 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 11.4260 |
| Deposits From External Accounts Rank | 23422 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 4.2096 |
| Deposits From BitMEX Accounts Rank | 49817 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 2.0249 |
| Withdrawls To External Accounts Rank | 47841 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.6106 |
| Withdrawls To BitMEX Accounts Rank | 31811 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82116 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25140 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106527 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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