3BMEXf4se1SzVSCGDRxVbM91S88ZRE3WjQ3BMEXf4se1SzVSCGDRxVbM91S88ZRE3WjQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf4se1SzVSCGDRxVbM91S88ZRE3WjQ | -1 (1) | 0.0000 | 1.5000 | 4.2815 | 0.0222 | 1.8336 | 2.4701 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf4se1SzVSCGDRxVbM91S88ZRE3WjQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3192650 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 1.5000 |
| Maximum Balance Rank | 78857 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 546438 (10/19/2018 16:02) |
| Last Seen Block | 650242 (09/27/2020 14:45) |
| Account Age (Blocks) | 322288 |
| Account Age Rank | 3150594 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 4.2815 |
| Deposits From External Accounts Rank | 51578 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0222 |
| Deposits From BitMEX Accounts Rank | 538890 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 1.8336 |
| Withdrawls To External Accounts Rank | 51482 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4701 |
| Withdrawls To BitMEX Accounts Rank | 151066 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183012 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104270 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628115 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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