3BMEXtnSFnFJxgmX8KtUWKrPoUp4zmJN4n3BMEXtnSFnFJxgmX8KtUWKrPoUp4zmJN4n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtnSFnFJxgmX8KtUWKrPoUp4zmJN4n | -1 (1) | 0.0000 | 4.8131 | 10.9920 | 0.0000 | 9.9627 | 1.0293 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtnSFnFJxgmX8KtUWKrPoUp4zmJN4n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2229854 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 4.8131 |
| Maximum Balance Rank | 32141 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 522149 (05/11/2018 02:59) |
| Last Seen Block | 644577 (08/20/2020 16:23) |
| Account Age (Blocks) | 343434 |
| Account Age Rank | 2191173 |
| Account Age Percentile | Top 30.3 % |
| Deposits From External Accounts (BTC) | 10.9920 |
| Deposits From External Accounts Rank | 24188 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843079 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.9627 |
| Withdrawls To External Accounts Rank | 17047 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0293 |
| Withdrawls To BitMEX Accounts Rank | 283917 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38529 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856782 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14096 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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