3BMEXbCUfmkbfV4dsfKainSLS3oQwGw1iB3BMEXbCUfmkbfV4dsfKainSLS3oQwGw1iB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbCUfmkbfV4dsfKainSLS3oQwGw1iB | -1 (1) | 0.0000 | 3.4100 | 5.4100 | 0.2923 | 2.5526 | 3.1497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbCUfmkbfV4dsfKainSLS3oQwGw1iB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4407147 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 3.4100 |
| Maximum Balance Rank | 41203 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 577086 (05/21/2019 13:37) |
| Last Seen Block | 649933 (09/25/2020 13:30) |
| Account Age (Blocks) | 204610 |
| Account Age Rank | 4262408 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 5.4100 |
| Deposits From External Accounts Rank | 42742 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2923 |
| Deposits From BitMEX Accounts Rank | 229778 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 2.5526 |
| Withdrawls To External Accounts Rank | 40867 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1497 |
| Withdrawls To BitMEX Accounts Rank | 120659 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 282714 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 107574 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831763 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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