3BMEXfN8APWvMk7u6jXczCMUp24EzP379D3BMEXfN8APWvMk7u6jXczCMUp24EzP379D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfN8APWvMk7u6jXczCMUp24EzP379D | -1 (1) | 0.0000 | 40.0000 | 49.0000 | 0.0000 | 0.0013 | 48.9987 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfN8APWvMk7u6jXczCMUp24EzP379D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2270243 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 40.0000 |
| Maximum Balance Rank | 5584 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 522770 (05/15/2018 09:42) |
| Last Seen Block | 596527 (09/25/2019 14:41) |
| Account Age (Blocks) | 342813 |
| Account Age Rank | 2231122 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 49.0000 |
| Deposits From External Accounts Rank | 6757 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 829328 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 371234 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 48.9987 |
| Withdrawls To BitMEX Accounts Rank | 8232 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78710 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 206706 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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