3BMEXnqBmLXQ5Uy5rxf5BosRfC4jnLJA1g3BMEXnqBmLXQ5Uy5rxf5BosRfC4jnLJA1g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnqBmLXQ5Uy5rxf5BosRfC4jnLJA1g | -1 (1) | 0.0000 | 1.4872 | 4.8810 | 0.0000 | 4.3832 | 0.4979 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnqBmLXQ5Uy5rxf5BosRfC4jnLJA1g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1452900 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 1.4872 |
| Maximum Balance Rank | 79892 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 506401 (01/27/2018 19:53) |
| Last Seen Block | 645707 (08/28/2020 14:32) |
| Account Age (Blocks) | 362325 |
| Account Age Rank | 1428569 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 4.8810 |
| Deposits From External Accounts Rank | 47081 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862040 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.3832 |
| Withdrawls To External Accounts Rank | 29441 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4979 |
| Withdrawls To BitMEX Accounts Rank | 494111 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 107 |
| Number of Deposits from External Accounts Rank | 34204 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 58 |
| Number of Withdrawls to External Accounts Rank | 7425 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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