3BMEXYWTXoW6fKuyE7vtDGHM3yQyj9gfGE3BMEXYWTXoW6fKuyE7vtDGHM3yQyj9gfGE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYWTXoW6fKuyE7vtDGHM3yQyj9gfGE | -1 (1) | 0.0000 | 4.0000 | 12.5206 | 0.2000 | 2.3860 | 10.3346 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYWTXoW6fKuyE7vtDGHM3yQyj9gfGE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3315121 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 4.0000 |
| Maximum Balance Rank | 36928 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 550550 (11/18/2018 05:41) |
| Last Seen Block | 604062 (11/16/2019 13:52) |
| Account Age (Blocks) | 318176 |
| Account Age Rank | 3276242 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 12.5206 |
| Deposits From External Accounts Rank | 21615 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267311 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 2.3860 |
| Withdrawls To External Accounts Rank | 43412 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.3346 |
| Withdrawls To BitMEX Accounts Rank | 40963 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 83919 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42575 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226131 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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