3BMEXem15saf5dbd7zmwbFKZFVD57F3GQw3BMEXem15saf5dbd7zmwbFKZFVD57F3GQw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXem15saf5dbd7zmwbFKZFVD57F3GQw | -1 (1) | 0.0000 | 4.3960 | 11.8507 | 0.0000 | 3.8854 | 7.9652 |
| Statistic | Value |
|---|---|
| Address | 3BMEXem15saf5dbd7zmwbFKZFVD57F3GQw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1730993 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 4.3960 |
| Maximum Balance Rank | 34162 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 512410 (03/07/2018 10:13) |
| Last Seen Block | 635362 (06/19/2020 03:54) |
| Account Age (Blocks) | 341947 |
| Account Age Rank | 1700064 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 11.8507 |
| Deposits From External Accounts Rank | 22757 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837153 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.8854 |
| Withdrawls To External Accounts Rank | 31866 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.9652 |
| Withdrawls To BitMEX Accounts Rank | 56975 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103164 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24915 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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