3BMEXkEkDZgob6uZLM4weCFaabDcyJweVL3BMEXkEkDZgob6uZLM4weCFaabDcyJweVL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkEkDZgob6uZLM4weCFaabDcyJweVL | -1 (1) | 0.0000 | 1.9900 | 4.8516 | 0.0000 | 0.0004 | 4.8512 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkEkDZgob6uZLM4weCFaabDcyJweVL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2771389 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 1.9900 |
| Maximum Balance Rank | 65820 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 535980 (08/09/2018 20:45) |
| Last Seen Block | 616095 (02/05/2020 13:30) |
| Account Age (Blocks) | 329603 |
| Account Age Rank | 2726940 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 4.8516 |
| Deposits From External Accounts Rank | 47264 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861663 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410011 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8512 |
| Withdrawls To BitMEX Accounts Rank | 88773 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208095 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1003199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214190 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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