3BMEXv8b3GPqF6ZD59AVih744BZNduvHjw3BMEXv8b3GPqF6ZD59AVih744BZNduvHjw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv8b3GPqF6ZD59AVih744BZNduvHjw | -1 (1) | 0.0000 | 3.9999 | 4.0838 | 4.2572 | 2.8015 | 5.5394 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv8b3GPqF6ZD59AVih744BZNduvHjw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2952942 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 3.9999 |
| Maximum Balance Rank | 37237 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 540379 (09/07/2018 18:37) |
| Last Seen Block | 618944 (02/25/2020 13:39) |
| Account Age (Blocks) | 328347 |
| Account Age Rank | 2924711 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 4.0838 |
| Deposits From External Accounts Rank | 53278 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 4.2572 |
| Deposits From BitMEX Accounts Rank | 49549 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 2.8015 |
| Withdrawls To External Accounts Rank | 39380 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.5394 |
| Withdrawls To BitMEX Accounts Rank | 75225 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 352149 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103135 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103512 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627932 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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