3BMEXrm7eia3DFwfVie1VQaFUW4jC9j8Ga3BMEXrm7eia3DFwfVie1VQaFUW4jC9j8Ga| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrm7eia3DFwfVie1VQaFUW4jC9j8Ga | -1 (1) | 0.0000 | 4.6875 | 10.4208 | 0.0000 | 5.7374 | 4.6834 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrm7eia3DFwfVie1VQaFUW4jC9j8Ga |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2533003 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 4.6875 |
| Maximum Balance Rank | 32702 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 529868 (06/30/2018 08:11) |
| Last Seen Block | 639173 (07/14/2020 05:50) |
| Account Age (Blocks) | 338858 |
| Account Age Rank | 2490564 |
| Account Age Percentile | Top 34.4 % |
| Deposits From External Accounts (BTC) | 10.4208 |
| Deposits From External Accounts Rank | 25210 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 844411 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.7374 |
| Withdrawls To External Accounts Rank | 24518 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6834 |
| Withdrawls To BitMEX Accounts Rank | 91068 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88170 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56194 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623265 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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