3BMEXYv4JN1kwKuoPWBMp2GjzwwY2x4Y5c3BMEXYv4JN1kwKuoPWBMp2GjzwwY2x4Y5c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYv4JN1kwKuoPWBMp2GjzwwY2x4Y5c | -1 (1) | 0.0000 | 0.6107 | 4.0259 | 0.0000 | 1.1922 | 2.8338 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYv4JN1kwKuoPWBMp2GjzwwY2x4Y5c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2807262 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.6107 |
| Maximum Balance Rank | 147542 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 536743 (08/14/2018 16:12) |
| Last Seen Block | 638919 (07/12/2020 13:31) |
| Account Age (Blocks) | 328840 |
| Account Age Rank | 2762246 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 4.0259 |
| Deposits From External Accounts Rank | 53801 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866979 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.1922 |
| Withdrawls To External Accounts Rank | 65809 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8338 |
| Withdrawls To BitMEX Accounts Rank | 136952 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65830 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24545 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194221 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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