3BMEXgeS4iMNzmFZmBqkCjibcE2S9WNzka3BMEXgeS4iMNzmFZmBqkCjibcE2S9WNzka| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgeS4iMNzmFZmBqkCjibcE2S9WNzka | -1 (1) | 0.0000 | 0.7555 | 3.7839 | 0.0000 | 3.2867 | 0.4972 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgeS4iMNzmFZmBqkCjibcE2S9WNzka |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2874007 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.7555 |
| Maximum Balance Rank | 131980 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 538255 (08/24/2018 14:10) |
| Last Seen Block | 638363 (07/08/2020 23:13) |
| Account Age (Blocks) | 330471 |
| Account Age Rank | 2828506 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 3.7839 |
| Deposits From External Accounts Rank | 56704 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869890 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.2867 |
| Withdrawls To External Accounts Rank | 35370 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4972 |
| Withdrawls To BitMEX Accounts Rank | 494596 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34888 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9380 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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