3BMEXhphhUtk4dQwScgiWVQf462JkUjXyJ3BMEXhphhUtk4dQwScgiWVQf462JkUjXyJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhphhUtk4dQwScgiWVQf462JkUjXyJ | -1 (1) | 0.0000 | 0.8340 | 4.6246 | 0.0000 | 1.5878 | 3.0368 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhphhUtk4dQwScgiWVQf462JkUjXyJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3385896 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.8340 |
| Maximum Balance Rank | 124983 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 551567 (11/26/2018 12:09) |
| Last Seen Block | 621143 (03/11/2020 00:03) |
| Account Age (Blocks) | 314016 |
| Account Age Rank | 3347290 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 4.6246 |
| Deposits From External Accounts Rank | 48807 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862909 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.5878 |
| Withdrawls To External Accounts Rank | 55809 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0368 |
| Withdrawls To BitMEX Accounts Rank | 125920 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57042 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22001 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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