3BMEXkD1WBc8h7EpWYHX6Hm1yZCag73sAD3BMEXkD1WBc8h7EpWYHX6Hm1yZCag73sAD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkD1WBc8h7EpWYHX6Hm1yZCag73sAD | -1 (1) | 0.0000 | 4.8179 | 5.9426 | 0.0000 | 3.4380 | 2.5047 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkD1WBc8h7EpWYHX6Hm1yZCag73sAD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2620573 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 4.8179 |
| Maximum Balance Rank | 32133 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 532463 (07/18/2018 14:25) |
| Last Seen Block | 612047 (01/09/2020 13:57) |
| Account Age (Blocks) | 333120 |
| Account Age Rank | 2578129 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 5.9426 |
| Deposits From External Accounts Rank | 40215 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855939 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.4380 |
| Withdrawls To External Accounts Rank | 34416 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5047 |
| Withdrawls To BitMEX Accounts Rank | 148317 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74552 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83247 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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