3BMEXsRh36m7PYvnexZusnwDMdHLmk6zqL3BMEXsRh36m7PYvnexZusnwDMdHLmk6zqL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsRh36m7PYvnexZusnwDMdHLmk6zqL | -1 (1) | 0.0000 | 4.5000 | 10.4955 | 0.0000 | 0.0016 | 10.4939 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsRh36m7PYvnexZusnwDMdHLmk6zqL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3500748 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 4.5000 |
| Maximum Balance Rank | 33609 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 554028 (12/16/2018 07:18) |
| Last Seen Block | 618213 (02/20/2020 13:38) |
| Account Age (Blocks) | 311555 |
| Account Age Rank | 3462946 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 10.4955 |
| Deposits From External Accounts Rank | 25067 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843776 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0016 |
| Withdrawls To External Accounts Rank | 366536 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.4939 |
| Withdrawls To BitMEX Accounts Rank | 40398 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239140 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031141 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134506 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 321598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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