3BMEXbvCgAW97v6bnwyFahmY9qdCjadDnn3BMEXbvCgAW97v6bnwyFahmY9qdCjadDnn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbvCgAW97v6bnwyFahmY9qdCjadDnn | -1 (1) | 0.0000 | 0.8256 | 4.1278 | 0.0000 | 3.0550 | 1.0728 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbvCgAW97v6bnwyFahmY9qdCjadDnn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1841246 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.8256 |
| Maximum Balance Rank | 125665 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 514095 (03/18/2018 13:35) |
| Last Seen Block | 613867 (01/21/2020 13:32) |
| Account Age (Blocks) | 354631 |
| Account Age Rank | 1806692 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 4.1278 |
| Deposits From External Accounts Rank | 52854 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866739 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.0550 |
| Withdrawls To External Accounts Rank | 36931 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0728 |
| Withdrawls To BitMEX Accounts Rank | 276049 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 261 |
| Number of Deposits from External Accounts Rank | 11686 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12999 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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