3BMEXts3Uvr6Tg2jfHkgH8XTCFb2aKfzU43BMEXts3Uvr6Tg2jfHkgH8XTCFb2aKfzU4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXts3Uvr6Tg2jfHkgH8XTCFb2aKfzU4 | -1 (1) | 0.0000 | 4.4938 | 4.4938 | 0.0000 | 2.2463 | 2.2475 |
| Statistic | Value |
|---|---|
| Address | 3BMEXts3Uvr6Tg2jfHkgH8XTCFb2aKfzU4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5613549 |
| Current Blanace Percentile | Top 77.5 % |
| Maximum Balance (BTC) | 4.4938 |
| Maximum Balance Rank | 33697 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 618043 (02/19/2020 06:14) |
| Last Seen Block | 649847 (09/25/2020 01:47) |
| Account Age (Blocks) | 247540 |
| Account Age Rank | 5603603 |
| Account Age Percentile | Top 77.4 % |
| Deposits From External Accounts (BTC) | 4.4938 |
| Deposits From External Accounts Rank | 49885 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863804 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.2463 |
| Withdrawls To External Accounts Rank | 44981 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2475 |
| Withdrawls To BitMEX Accounts Rank | 160240 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 486796 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1260086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 325682 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2064238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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