3BMEXnMd1y15koWZwjc8vLjmWzBQN5trmm3BMEXnMd1y15koWZwjc8vLjmWzBQN5trmm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnMd1y15koWZwjc8vLjmWzBQN5trmm | -1 (1) | 0.0000 | 0.9097 | 4.1605 | 0.0000 | 3.3363 | 0.8241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnMd1y15koWZwjc8vLjmWzBQN5trmm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2213019 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 0.9097 |
| Maximum Balance Rank | 119167 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 521763 (05/08/2018 15:05) |
| Last Seen Block | 604062 (11/16/2019 13:52) |
| Account Age (Blocks) | 346963 |
| Account Age Rank | 2174514 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 4.1605 |
| Deposits From External Accounts Rank | 52571 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866505 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.3363 |
| Withdrawls To External Accounts Rank | 35062 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8241 |
| Withdrawls To BitMEX Accounts Rank | 358147 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46451 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14146 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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