3BMEXs93UF1WNKcBLfY3kKtu49cUEtuvSB3BMEXs93UF1WNKcBLfY3kKtu49cUEtuvSB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs93UF1WNKcBLfY3kKtu49cUEtuvSB | -1 (1) | 0.0000 | 0.4536 | 2.0367 | 0.0300 | 1.1608 | 0.9059 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs93UF1WNKcBLfY3kKtu49cUEtuvSB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3624133 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.4536 |
| Maximum Balance Rank | 177788 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 557596 (01/08/2019 11:25) |
| Last Seen Block | 646327 (09/01/2020 19:45) |
| Account Age (Blocks) | 311130 |
| Account Age Rank | 3587670 |
| Account Age Percentile | Top 49.5 % |
| Deposits From External Accounts (BTC) | 2.0367 |
| Deposits From External Accounts Rank | 86863 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503977 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 1.1608 |
| Withdrawls To External Accounts Rank | 66735 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9059 |
| Withdrawls To BitMEX Accounts Rank | 338455 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68234 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20553 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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