3BMEXgwFh3kSWmCQFJkEWSnVSV9tVyA8rN3BMEXgwFh3kSWmCQFJkEWSnVSV9tVyA8rN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgwFh3kSWmCQFJkEWSnVSV9tVyA8rN | -1 (1) | 0.0000 | 3.7900 | 12.7769 | 0.0000 | 2.8396 | 9.9373 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgwFh3kSWmCQFJkEWSnVSV9tVyA8rN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4335054 |
| Current Blanace Percentile | Top 59.9 % |
| Maximum Balance (BTC) | 3.7900 |
| Maximum Balance Rank | 38864 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 577910 (05/26/2019 20:15) |
| Last Seen Block | 618102 (02/19/2020 17:02) |
| Account Age (Blocks) | 290816 |
| Account Age Rank | 4296855 |
| Account Age Percentile | Top 59.3 % |
| Deposits From External Accounts (BTC) | 12.7769 |
| Deposits From External Accounts Rank | 21305 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841282 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.8396 |
| Withdrawls To External Accounts Rank | 39063 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.9373 |
| Withdrawls To BitMEX Accounts Rank | 46471 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90198 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47592 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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