3BMEXgZdwFFjDsRp1DjWaFYqdcAEu9wv8R3BMEXgZdwFFjDsRp1DjWaFYqdcAEu9wv8R| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgZdwFFjDsRp1DjWaFYqdcAEu9wv8R | -1 (1) | 0.0000 | 3.4548 | 7.4431 | 0.1462 | 1.5340 | 6.0553 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgZdwFFjDsRp1DjWaFYqdcAEu9wv8R |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1534646 |
| Current Blanace Percentile | Top 21.2 % |
| Maximum Balance (BTC) | 3.4548 |
| Maximum Balance Rank | 41378 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 507881 (02/06/2018 01:45) |
| Last Seen Block | 590807 (08/19/2019 13:19) |
| Account Age (Blocks) | 360845 |
| Account Age Rank | 1509218 |
| Account Age Percentile | Top 20.8 % |
| Deposits From External Accounts (BTC) | 7.4431 |
| Deposits From External Accounts Rank | 33585 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1462 |
| Deposits From BitMEX Accounts Rank | 307427 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 1.5340 |
| Withdrawls To External Accounts Rank | 56823 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0553 |
| Withdrawls To BitMEX Accounts Rank | 69944 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66760 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26601 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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