3BMEXkL82iTd6wNeAsCQdat4tcbe3KmUan3BMEXkL82iTd6wNeAsCQdat4tcbe3KmUan| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkL82iTd6wNeAsCQdat4tcbe3KmUan | -1 (1) | 0.0000 | 4.9501 | 6.3914 | 0.0000 | 1.6427 | 4.7487 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkL82iTd6wNeAsCQdat4tcbe3KmUan |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3647280 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 4.9501 |
| Maximum Balance Rank | 31575 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 558235 (01/12/2019 14:26) |
| Last Seen Block | 635697 (06/21/2020 13:18) |
| Account Age (Blocks) | 310491 |
| Account Age Rank | 3611294 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 6.3914 |
| Deposits From External Accounts Rank | 37788 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854503 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.6427 |
| Withdrawls To External Accounts Rank | 54754 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7487 |
| Withdrawls To BitMEX Accounts Rank | 90164 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222840 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133273 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845774 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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