3BMEXhRK3zw5qSkNvwPRz4j6dgQiYvLLGK3BMEXhRK3zw5qSkNvwPRz4j6dgQiYvLLGK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhRK3zw5qSkNvwPRz4j6dgQiYvLLGK | -1 (1) | 0.0000 | 1.0177 | 4.2772 | 0.0906 | 1.2203 | 3.1475 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhRK3zw5qSkNvwPRz4j6dgQiYvLLGK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4703011 |
| Current Blanace Percentile | Top 65.0 % |
| Maximum Balance (BTC) | 1.0177 |
| Maximum Balance Rank | 104115 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 584803 (07/10/2019 14:45) |
| Last Seen Block | 644468 (08/19/2020 23:08) |
| Account Age (Blocks) | 280780 |
| Account Age Rank | 4679224 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 4.2772 |
| Deposits From External Accounts Rank | 51614 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0906 |
| Deposits From BitMEX Accounts Rank | 375897 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 1.2203 |
| Withdrawls To External Accounts Rank | 64864 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1475 |
| Withdrawls To BitMEX Accounts Rank | 122801 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86134 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188798 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26752 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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