3BMEXcAirLmYAUN4pz73BbUKRby8i6vuaz3BMEXcAirLmYAUN4pz73BbUKRby8i6vuaz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcAirLmYAUN4pz73BbUKRby8i6vuaz | -1 (1) | 0.0000 | 3.1582 | 4.2653 | 0.0000 | 4.0404 | 0.2250 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcAirLmYAUN4pz73BbUKRby8i6vuaz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2987048 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 3.1582 |
| Maximum Balance Rank | 43845 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 540779 (09/10/2018 08:57) |
| Last Seen Block | 613098 (01/16/2020 14:03) |
| Account Age (Blocks) | 313578 |
| Account Age Rank | 2941739 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 4.2653 |
| Deposits From External Accounts Rank | 51680 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860476 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.0404 |
| Withdrawls To External Accounts Rank | 30851 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2250 |
| Withdrawls To BitMEX Accounts Rank | 751544 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124002 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924262 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48410 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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