3BMEXf4fJghRoBteKRYLiFSjrnSxAA1W4L3BMEXf4fJghRoBteKRYLiFSjrnSxAA1W4L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf4fJghRoBteKRYLiFSjrnSxAA1W4L | -1 (1) | 0.0000 | 1.1456 | 3.8282 | 0.2817 | 2.4449 | 1.6651 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf4fJghRoBteKRYLiFSjrnSxAA1W4L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 669778 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 1.1456 |
| Maximum Balance Rank | 94970 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 571909 (04/16/2019 17:26) |
| Last Seen Block | 651030 (10/03/2020 04:21) |
| Account Age (Blocks) | 296817 |
| Account Age Rank | 4008709 |
| Account Age Percentile | Top 55.4 % |
| Deposits From External Accounts (BTC) | 3.8282 |
| Deposits From External Accounts Rank | 56245 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.2817 |
| Deposits From BitMEX Accounts Rank | 233873 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 2.4449 |
| Withdrawls To External Accounts Rank | 42744 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6651 |
| Withdrawls To BitMEX Accounts Rank | 206119 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68094 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 29983 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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