3BMEXgkYeeQMfhQxdw5bg4FULEM7prTZDf3BMEXgkYeeQMfhQxdw5bg4FULEM7prTZDf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgkYeeQMfhQxdw5bg4FULEM7prTZDf | -1 (1) | 0.0000 | 1.6131 | 4.7093 | 2.4035 | 2.1177 | 4.9951 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgkYeeQMfhQxdw5bg4FULEM7prTZDf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3608068 |
| Current Blanace Percentile | Top 49.8 % |
| Maximum Balance (BTC) | 1.6131 |
| Maximum Balance Rank | 74921 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 557023 (01/04/2019 18:36) |
| Last Seen Block | 624675 (04/06/2020 13:22) |
| Account Age (Blocks) | 308560 |
| Account Age Rank | 3571659 |
| Account Age Percentile | Top 49.3 % |
| Deposits From External Accounts (BTC) | 4.7093 |
| Deposits From External Accounts Rank | 48205 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 2.4035 |
| Deposits From BitMEX Accounts Rank | 71525 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 2.1177 |
| Withdrawls To External Accounts Rank | 46576 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9951 |
| Withdrawls To BitMEX Accounts Rank | 86345 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 136955 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49397 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226274 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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