3BMEXYpWiEoxxRBCDw8f9YFfEhvLFjnvEg3BMEXYpWiEoxxRBCDw8f9YFfEhvLFjnvEg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYpWiEoxxRBCDw8f9YFfEhvLFjnvEg | -1 (1) | 0.0000 | 4.6000 | 13.8998 | 0.0500 | 2.3048 | 11.6450 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYpWiEoxxRBCDw8f9YFfEhvLFjnvEg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3451124 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 4.6000 |
| Maximum Balance Rank | 33117 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 552846 (12/07/2018 01:56) |
| Last Seen Block | 648094 (09/13/2020 13:09) |
| Account Age (Blocks) | 315880 |
| Account Age Rank | 3412880 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 13.8998 |
| Deposits From External Accounts Rank | 19977 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441632 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 2.3048 |
| Withdrawls To External Accounts Rank | 44271 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.6450 |
| Withdrawls To BitMEX Accounts Rank | 36943 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 56937 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186337 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49713 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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