3BMEXZAfAJAdSsMiCT5YT5uTMA9pg4fs343BMEXZAfAJAdSsMiCT5YT5uTMA9pg4fs34| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZAfAJAdSsMiCT5YT5uTMA9pg4fs34 | -1 (1) | 0.0000 | 0.4650 | 4.9285 | 0.0000 | 0.1703 | 4.7582 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZAfAJAdSsMiCT5YT5uTMA9pg4fs34 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4697798 |
| Current Blanace Percentile | Top 64.9 % |
| Maximum Balance (BTC) | 0.4650 |
| Maximum Balance Rank | 175799 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 584587 (07/09/2019 01:39) |
| Last Seen Block | 640291 (07/22/2020 13:27) |
| Account Age (Blocks) | 280996 |
| Account Age Rank | 4665762 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 4.9285 |
| Deposits From External Accounts Rank | 46742 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861229 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.1703 |
| Withdrawls To External Accounts Rank | 165684 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7582 |
| Withdrawls To BitMEX Accounts Rank | 90006 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100459 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35960 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96728 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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