3BMEXaLwreV1U2TWeXcLTbx9EjRb61manA3BMEXaLwreV1U2TWeXcLTbx9EjRb61manA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaLwreV1U2TWeXcLTbx9EjRb61manA | -1 (1) | 0.0000 | 4.5000 | 6.9022 | 0.0000 | 1.6750 | 5.2272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaLwreV1U2TWeXcLTbx9EjRb61manA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 37979 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 4.5000 |
| Maximum Balance Rank | 33542 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 436337 (10/28/2016 20:24) |
| Last Seen Block | 616652 (02/09/2020 13:35) |
| Account Age (Blocks) | 418020 |
| Account Age Rank | 36328 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 6.9022 |
| Deposits From External Accounts Rank | 35672 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847500 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 1.6750 |
| Withdrawls To External Accounts Rank | 54140 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2272 |
| Withdrawls To BitMEX Accounts Rank | 78450 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239453 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153946 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210536 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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