3BMEXumnaU6WTiUNVvSiCZ6hJyCKWovShT3BMEXumnaU6WTiUNVvSiCZ6hJyCKWovShT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXumnaU6WTiUNVvSiCZ6hJyCKWovShT | -1 (1) | 0.0000 | 4.7251 | 34.1275 | 1.0974 | 14.0678 | 21.1571 |
| Statistic | Value |
|---|---|
| Address | 3BMEXumnaU6WTiUNVvSiCZ6hJyCKWovShT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2295454 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 4.7251 |
| Maximum Balance Rank | 32533 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 539413 (08/31/2018 23:51) |
| Last Seen Block | 633900 (06/09/2020 16:50) |
| Account Age (Blocks) | 329313 |
| Account Age Rank | 2874010 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 34.1275 |
| Deposits From External Accounts Rank | 9195 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.0974 |
| Deposits From BitMEX Accounts Rank | 113121 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 14.0678 |
| Withdrawls To External Accounts Rank | 13209 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 21.1571 |
| Withdrawls To BitMEX Accounts Rank | 19016 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 1108 |
| Number of Deposits from External Accounts Rank | 954 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8456 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 75028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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