3BMEXuKwWf4nGBKdCvuMX7QYoxpGpb1JSt3BMEXuKwWf4nGBKdCvuMX7QYoxpGpb1JSt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuKwWf4nGBKdCvuMX7QYoxpGpb1JSt | -1 (1) | 0.0000 | 1.0559 | 4.6933 | 0.2554 | 1.8189 | 3.1298 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuKwWf4nGBKdCvuMX7QYoxpGpb1JSt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3518366 |
| Current Blanace Percentile | Top 48.6 % |
| Maximum Balance (BTC) | 1.0559 |
| Maximum Balance Rank | 100941 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 554482 (12/19/2018 11:56) |
| Last Seen Block | 626701 (04/19/2020 13:28) |
| Account Age (Blocks) | 314244 |
| Account Age Rank | 3480521 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 4.6933 |
| Deposits From External Accounts Rank | 48352 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2554 |
| Deposits From BitMEX Accounts Rank | 242177 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 1.8189 |
| Withdrawls To External Accounts Rank | 51690 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1298 |
| Withdrawls To BitMEX Accounts Rank | 123264 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37063 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42483 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226124 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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