3BMEXp5Kw3UqvVmxZkGLLDPvVUDYXZ69xn3BMEXp5Kw3UqvVmxZkGLLDPvVUDYXZ69xn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp5Kw3UqvVmxZkGLLDPvVUDYXZ69xn | -1 (1) | 0.0000 | 3.9812 | 3.9812 | 0.0000 | 3.7011 | 0.2801 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp5Kw3UqvVmxZkGLLDPvVUDYXZ69xn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2815537 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 3.9812 |
| Maximum Balance Rank | 37541 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 536875 (08/15/2018 12:34) |
| Last Seen Block | 595629 (09/19/2019 16:16) |
| Account Age (Blocks) | 317482 |
| Account Age Rank | 2770405 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 3.9812 |
| Deposits From External Accounts Rank | 54734 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862994 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.7011 |
| Withdrawls To External Accounts Rank | 32796 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2801 |
| Withdrawls To BitMEX Accounts Rank | 671065 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245920 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1032116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 273615 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2016426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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