3BMEXdDwqQg3BceFyyRJrtkLPfNBSyYnci3BMEXdDwqQg3BceFyyRJrtkLPfNBSyYnci| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdDwqQg3BceFyyRJrtkLPfNBSyYnci | -1 (1) | 0.0000 | 1.3284 | 4.5316 | 0.0000 | 0.3212 | 4.2104 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdDwqQg3BceFyyRJrtkLPfNBSyYnci |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2519274 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 1.3284 |
| Maximum Balance Rank | 85709 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 529493 (06/27/2018 19:31) |
| Last Seen Block | 632617 (06/01/2020 15:41) |
| Account Age (Blocks) | 336090 |
| Account Age Rank | 2477162 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 4.5316 |
| Deposits From External Accounts Rank | 49527 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863509 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.3212 |
| Withdrawls To External Accounts Rank | 128776 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2104 |
| Withdrawls To BitMEX Accounts Rank | 98049 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103350 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911321 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75712 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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