3BMEXcfRz6BdX3srn91kzuUvF9ZFnmejKM3BMEXcfRz6BdX3srn91kzuUvF9ZFnmejKM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcfRz6BdX3srn91kzuUvF9ZFnmejKM | -1 (1) | 0.0000 | 1.4750 | 4.5078 | 0.0294 | 4.3283 | 0.2089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcfRz6BdX3srn91kzuUvF9ZFnmejKM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1954051 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 1.4750 |
| Maximum Balance Rank | 80278 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 516227 (04/02/2018 03:38) |
| Last Seen Block | 640111 (07/21/2020 04:09) |
| Account Age (Blocks) | 352499 |
| Account Age Rank | 1916573 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 4.5078 |
| Deposits From External Accounts Rank | 49710 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0294 |
| Deposits From BitMEX Accounts Rank | 511111 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 4.3283 |
| Withdrawls To External Accounts Rank | 29639 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2089 |
| Withdrawls To BitMEX Accounts Rank | 778627 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 189 |
| Number of Deposits from External Accounts Rank | 21070 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30179 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 87 |
| Number of Withdrawls to External Accounts Rank | 3903 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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