3BMEXf9iv2H7kr3wMSSWWJiDsAhLpuVrBc3BMEXf9iv2H7kr3wMSSWWJiDsAhLpuVrBc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf9iv2H7kr3wMSSWWJiDsAhLpuVrBc | -1 (1) | 0.0000 | 3.9738 | 5.4776 | 0.0000 | 5.4242 | 0.0534 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf9iv2H7kr3wMSSWWJiDsAhLpuVrBc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2278126 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 3.9738 |
| Maximum Balance Rank | 37639 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 522950 (05/16/2018 12:40) |
| Last Seen Block | 645292 (08/25/2020 13:07) |
| Account Age (Blocks) | 345776 |
| Account Age Rank | 2238923 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 5.4776 |
| Deposits From External Accounts Rank | 42594 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858360 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 5.4242 |
| Withdrawls To External Accounts Rank | 25393 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0534 |
| Withdrawls To BitMEX Accounts Rank | 1504325 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179013 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129414 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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