3BMEXtr5hS4aKKySb2VGsjv2zus8VfXYms3BMEXtr5hS4aKKySb2VGsjv2zus8VfXYms| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtr5hS4aKKySb2VGsjv2zus8VfXYms | -1 (1) | 0.0000 | 0.9491 | 4.4076 | 0.0000 | 3.7902 | 0.6175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtr5hS4aKKySb2VGsjv2zus8VfXYms |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2496488 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.9491 |
| Maximum Balance Rank | 116396 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 528856 (06/23/2018 15:25) |
| Last Seen Block | 617248 (02/13/2020 19:47) |
| Account Age (Blocks) | 336727 |
| Account Age Rank | 2454761 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 4.4076 |
| Deposits From External Accounts Rank | 50536 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864321 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.7902 |
| Withdrawls To External Accounts Rank | 32372 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6175 |
| Withdrawls To BitMEX Accounts Rank | 421623 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77853 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889711 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35520 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179163 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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