3BMEXkBeGVK5Nh8LSZ8W2JiHtDcfpDAvNE3BMEXkBeGVK5Nh8LSZ8W2JiHtDcfpDAvNE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkBeGVK5Nh8LSZ8W2JiHtDcfpDAvNE | -1 (1) | 0.0000 | 0.4984 | 4.9269 | 0.1002 | 0.5593 | 4.4678 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkBeGVK5Nh8LSZ8W2JiHtDcfpDAvNE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4242231 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.4984 |
| Maximum Balance Rank | 170172 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 576202 (05/15/2019 20:52) |
| Last Seen Block | 642925 (08/09/2020 13:39) |
| Account Age (Blocks) | 292524 |
| Account Age Rank | 4206254 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 4.9269 |
| Deposits From External Accounts Rank | 46759 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1002 |
| Deposits From BitMEX Accounts Rank | 349643 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.5593 |
| Withdrawls To External Accounts Rank | 99599 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4678 |
| Withdrawls To BitMEX Accounts Rank | 94355 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57008 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16999 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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