3BMEXkRCvKpuE3D5zahcyHymbJ5LiMKE8S3BMEXkRCvKpuE3D5zahcyHymbJ5LiMKE8S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkRCvKpuE3D5zahcyHymbJ5LiMKE8S | -1 (1) | 0.0000 | 3.9423 | 14.0841 | 3.3706 | 14.7488 | 2.7059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkRCvKpuE3D5zahcyHymbJ5LiMKE8S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1753690 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 3.9423 |
| Maximum Balance Rank | 37851 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 513641 (03/15/2018 13:43) |
| Last Seen Block | 585574 (07/15/2019 23:14) |
| Account Age (Blocks) | 355085 |
| Account Age Rank | 1785534 |
| Account Age Percentile | Top 24.7 % |
| Deposits From External Accounts (BTC) | 14.0841 |
| Deposits From External Accounts Rank | 19729 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 3.3706 |
| Deposits From BitMEX Accounts Rank | 57591 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 14.7488 |
| Withdrawls To External Accounts Rank | 12794 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7059 |
| Withdrawls To BitMEX Accounts Rank | 141111 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53200 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 28 |
| Number of Deposits from BitMEX Accounts Rank | 4904 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6131 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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