3BMEXaD6jyAMT4EYfKYMrXnbdsX5uvisCc3BMEXaD6jyAMT4EYfKYMrXnbdsX5uvisCc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaD6jyAMT4EYfKYMrXnbdsX5uvisCc | -1 (1) | 0.0000 | 1.1000 | 4.1057 | 0.0000 | 0.7729 | 3.3328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaD6jyAMT4EYfKYMrXnbdsX5uvisCc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3352035 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 1.1000 |
| Maximum Balance Rank | 97682 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 550980 (11/21/2018 17:59) |
| Last Seen Block | 616094 (02/05/2020 13:28) |
| Account Age (Blocks) | 303377 |
| Account Age Rank | 3313419 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 4.1057 |
| Deposits From External Accounts Rank | 53029 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861562 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.7729 |
| Withdrawls To External Accounts Rank | 85218 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3328 |
| Withdrawls To BitMEX Accounts Rank | 118173 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182695 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87822 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627408 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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