3BMEXe5MYMzHdDUF2z4eCqgFHo1GKpXWuj3BMEXe5MYMzHdDUF2z4eCqgFHo1GKpXWuj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe5MYMzHdDUF2z4eCqgFHo1GKpXWuj | -1 (1) | 0.0000 | 3.7574 | 4.2686 | 0.0000 | 2.2417 | 2.0269 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe5MYMzHdDUF2z4eCqgFHo1GKpXWuj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4176199 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 3.7574 |
| Maximum Balance Rank | 39048 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 575488 (05/11/2019 03:23) |
| Last Seen Block | 628743 (05/03/2020 13:14) |
| Account Age (Blocks) | 293238 |
| Account Age Rank | 4141381 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 4.2686 |
| Deposits From External Accounts Rank | 51675 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865782 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.2417 |
| Withdrawls To External Accounts Rank | 45053 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0269 |
| Withdrawls To BitMEX Accounts Rank | 171319 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50002 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82714 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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