3BMEXZpMcuaaEcLCu8eWa3ux3qb7cq7ftm3BMEXZpMcuaaEcLCu8eWa3ux3qb7cq7ftm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZpMcuaaEcLCu8eWa3ux3qb7cq7ftm | -1 (1) | 0.0000 | 4.1007 | 8.6091 | 0.0000 | 3.8980 | 4.7111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZpMcuaaEcLCu8eWa3ux3qb7cq7ftm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3549967 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 4.1007 |
| Maximum Balance Rank | 35897 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 555196 (12/24/2018 02:42) |
| Last Seen Block | 632604 (06/01/2020 13:30) |
| Account Age (Blocks) | 310387 |
| Account Age Rank | 3512775 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 8.6091 |
| Deposits From External Accounts Rank | 29924 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847690 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.8980 |
| Withdrawls To External Accounts Rank | 31828 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7111 |
| Withdrawls To BitMEX Accounts Rank | 90609 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222834 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215667 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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