3BMEXYwoWh7rAdg9JEXvR8HLu4cqjoTPDG3BMEXYwoWh7rAdg9JEXvR8HLu4cqjoTPDG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYwoWh7rAdg9JEXvR8HLu4cqjoTPDG | -1 (1) | 0.0000 | 4.4148 | 21.7499 | 0.0000 | 11.3094 | 10.4404 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYwoWh7rAdg9JEXvR8HLu4cqjoTPDG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 616957 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 4.4148 |
| Maximum Balance Rank | 34095 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 492089 (10/28/2017 15:10) |
| Last Seen Block | 622357 (03/21/2020 02:31) |
| Account Age (Blocks) | 376637 |
| Account Age Rank | 604136 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 21.7499 |
| Deposits From External Accounts Rank | 13522 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835136 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 11.3094 |
| Withdrawls To External Accounts Rank | 15357 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.4404 |
| Withdrawls To BitMEX Accounts Rank | 40607 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37547 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11762 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224920 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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