3BMEXmVBEwuRqcwyEGKmHGTPUK2mbeqCZ63BMEXmVBEwuRqcwyEGKmHGTPUK2mbeqCZ6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmVBEwuRqcwyEGKmHGTPUK2mbeqCZ6 | -1 (1) | 0.0000 | 0.8326 | 4.1929 | 0.0000 | 1.8339 | 2.3590 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmVBEwuRqcwyEGKmHGTPUK2mbeqCZ6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4446291 |
| Current Blanace Percentile | Top 61.4 % |
| Maximum Balance (BTC) | 0.8326 |
| Maximum Balance Rank | 125123 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 580095 (06/10/2019 11:45) |
| Last Seen Block | 611265 (01/04/2020 14:04) |
| Account Age (Blocks) | 288631 |
| Account Age Rank | 4410054 |
| Account Age Percentile | Top 60.9 % |
| Deposits From External Accounts (BTC) | 4.1929 |
| Deposits From External Accounts Rank | 52306 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866296 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.8339 |
| Withdrawls To External Accounts Rank | 51477 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3590 |
| Withdrawls To BitMEX Accounts Rank | 155414 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35592 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854710 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15205 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117856 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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