3BMEXfRV3HKzJsLMUeZL7qTx3sZ8NLpoV33BMEXfRV3HKzJsLMUeZL7qTx3sZ8NLpoV3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfRV3HKzJsLMUeZL7qTx3sZ8NLpoV3 | -1 (1) | 0.0000 | 3.4624 | 37.3330 | 0.4041 | 15.0793 | 22.6577 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfRV3HKzJsLMUeZL7qTx3sZ8NLpoV3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3440541 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 3.4624 |
| Maximum Balance Rank | 41313 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 552657 (12/05/2018 14:52) |
| Last Seen Block | 616517 (02/08/2020 13:11) |
| Account Age (Blocks) | 316069 |
| Account Age Rank | 3402527 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 37.3330 |
| Deposits From External Accounts Rank | 8526 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4041 |
| Deposits From BitMEX Accounts Rank | 198400 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 15.0793 |
| Withdrawls To External Accounts Rank | 12536 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 22.6577 |
| Withdrawls To BitMEX Accounts Rank | 17950 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 284 |
| Number of Deposits from External Accounts Rank | 10559 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5849 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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