3BMEXjXVJTnhFD8Cyy1Ht5bfQUria9FsGA3BMEXjXVJTnhFD8Cyy1Ht5bfQUria9FsGA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjXVJTnhFD8Cyy1Ht5bfQUria9FsGA | -1 (1) | 0.0000 | 3.9240 | 11.1299 | 0.0000 | 5.4118 | 5.7181 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjXVJTnhFD8Cyy1Ht5bfQUria9FsGA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1374656 |
| Current Blanace Percentile | Top 19.0 % |
| Maximum Balance (BTC) | 3.9240 |
| Maximum Balance Rank | 37948 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 504494 (01/16/2018 15:23) |
| Last Seen Block | 619259 (02/27/2020 19:51) |
| Account Age (Blocks) | 361089 |
| Account Age Rank | 1351083 |
| Account Age Percentile | Top 18.7 % |
| Deposits From External Accounts (BTC) | 11.1299 |
| Deposits From External Accounts Rank | 23863 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842802 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.4118 |
| Withdrawls To External Accounts Rank | 25420 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7181 |
| Withdrawls To BitMEX Accounts Rank | 73613 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72981 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885647 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55788 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390203 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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