3BMEXhYDFQn7hGMdCePd9gCWDtknTJjrsm3BMEXhYDFQn7hGMdCePd9gCWDtknTJjrsm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhYDFQn7hGMdCePd9gCWDtknTJjrsm | -1 (1) | 0.0059 | 0.6546 | 4.7333 | 0.0000 | 4.4050 | 0.3225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhYDFQn7hGMdCePd9gCWDtknTJjrsm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0059 |
| Current Balance Rank | 214944 |
| Current Blanace Percentile | Top 3.0 % |
| Maximum Balance (BTC) | 0.6546 |
| Maximum Balance Rank | 141538 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 489912 (10/15/2017 06:16) |
| Last Seen Block | 653487 (10/20/2020 00:59) |
| Account Age (Blocks) | 291784 |
| Account Age Rank | 539668 |
| Account Age Percentile | Top 7.6 % |
| Deposits From External Accounts (BTC) | 4.7333 |
| Deposits From External Accounts Rank | 47836 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 807210 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 4.4050 |
| Withdrawls To External Accounts Rank | 28757 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3225 |
| Withdrawls To BitMEX Accounts Rank | 614471 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 145 |
| Number of Deposits from External Accounts Rank | 26636 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 791685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.2 % |
| Number of Withdrawls to External Accounts | 68 |
| Number of Withdrawls to External Accounts Rank | 5282 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 612854 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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