3BMEXkAiQ1gWFDg9rK1aJjbnBiHUa5NQeP3BMEXkAiQ1gWFDg9rK1aJjbnBiHUa5NQeP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkAiQ1gWFDg9rK1aJjbnBiHUa5NQeP | -1 (1) | 0.0000 | 3.7699 | 15.0613 | 0.0000 | 11.5728 | 3.4885 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkAiQ1gWFDg9rK1aJjbnBiHUa5NQeP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1835035 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 3.7699 |
| Maximum Balance Rank | 38964 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 513983 (03/17/2018 19:55) |
| Last Seen Block | 625299 (04/10/2020 14:33) |
| Account Age (Blocks) | 354743 |
| Account Age Rank | 1800718 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 15.0613 |
| Deposits From External Accounts Rank | 18464 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839025 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 11.5728 |
| Withdrawls To External Accounts Rank | 15121 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4885 |
| Withdrawls To BitMEX Accounts Rank | 114576 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47172 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23038 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318337 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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