3BMEXjq216TpWvKYtkALSR7Am3LxHM1bYw3BMEXjq216TpWvKYtkALSR7Am3LxHM1bYw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjq216TpWvKYtkALSR7Am3LxHM1bYw | -1 (1) | 0.0000 | 4.4598 | 17.0544 | 0.0000 | 12.3499 | 4.7045 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjq216TpWvKYtkALSR7Am3LxHM1bYw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3777435 |
| Current Blanace Percentile | Top 52.2 % |
| Maximum Balance (BTC) | 4.4598 |
| Maximum Balance Rank | 33879 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 563573 (02/18/2019 09:20) |
| Last Seen Block | 633718 (06/08/2020 13:50) |
| Account Age (Blocks) | 305153 |
| Account Age Rank | 3743760 |
| Account Age Percentile | Top 51.7 % |
| Deposits From External Accounts (BTC) | 17.0544 |
| Deposits From External Accounts Rank | 16639 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837599 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 12.3499 |
| Withdrawls To External Accounts Rank | 14416 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7045 |
| Withdrawls To BitMEX Accounts Rank | 90732 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39592 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 94 |
| Number of Withdrawls to External Accounts Rank | 3481 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147866 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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