3BMEXqYKh5BwaF5yJZikCZ9nwxn7jM7DpZ3BMEXqYKh5BwaF5yJZikCZ9nwxn7jM7DpZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqYKh5BwaF5yJZikCZ9nwxn7jM7DpZ | -1 (1) | 0.0000 | 4.3486 | 7.3263 | 0.0000 | 2.8293 | 4.4970 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqYKh5BwaF5yJZikCZ9nwxn7jM7DpZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3046605 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 4.3486 |
| Maximum Balance Rank | 34462 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 542187 (09/20/2018 03:53) |
| Last Seen Block | 645708 (08/28/2020 14:32) |
| Account Age (Blocks) | 326539 |
| Account Age Rank | 3001201 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 7.3263 |
| Deposits From External Accounts Rank | 33981 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851441 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.8293 |
| Withdrawls To External Accounts Rank | 39142 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4970 |
| Withdrawls To BitMEX Accounts Rank | 93864 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113501 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84699 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626709 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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