3BMEXss46urNrEaNXq3JeehX5WF9XohdTg3BMEXss46urNrEaNXq3JeehX5WF9XohdTg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXss46urNrEaNXq3JeehX5WF9XohdTg | -1 (1) | 0.0000 | 2.4329 | 4.1298 | 0.0000 | 0.0816 | 4.0482 |
| Statistic | Value |
|---|---|
| Address | 3BMEXss46urNrEaNXq3JeehX5WF9XohdTg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3302802 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 2.4329 |
| Maximum Balance Rank | 54359 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 550207 (11/15/2018 17:11) |
| Last Seen Block | 636292 (06/25/2020 14:43) |
| Account Age (Blocks) | 315376 |
| Account Age Rank | 3263880 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 4.1298 |
| Deposits From External Accounts Rank | 52832 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866190 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0816 |
| Withdrawls To External Accounts Rank | 210487 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0482 |
| Withdrawls To BitMEX Accounts Rank | 100867 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163927 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963934 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110959 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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