3BMEXkzA4vL5rFZYKMgsiU4UAgHQvHd5es3BMEXkzA4vL5rFZYKMgsiU4UAgHQvHd5es| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkzA4vL5rFZYKMgsiU4UAgHQvHd5es | -1 (1) | 0.0000 | 1.3158 | 10.7869 | 0.2955 | 3.6573 | 7.4251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkzA4vL5rFZYKMgsiU4UAgHQvHd5es |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3951797 |
| Current Blanace Percentile | Top 54.6 % |
| Maximum Balance (BTC) | 1.3158 |
| Maximum Balance Rank | 86280 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 571742 (04/15/2019 13:42) |
| Last Seen Block | 617121 (02/12/2020 22:10) |
| Account Age (Blocks) | 296984 |
| Account Age Rank | 4003435 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 10.7869 |
| Deposits From External Accounts Rank | 24530 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2955 |
| Deposits From BitMEX Accounts Rank | 230141 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 3.6573 |
| Withdrawls To External Accounts Rank | 33061 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4251 |
| Withdrawls To BitMEX Accounts Rank | 60064 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37554 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10218 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88246 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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