3BMEXvYgRVoAxzr7vfNVLisHiuRNWXFyce3BMEXvYgRVoAxzr7vfNVLisHiuRNWXFyce| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvYgRVoAxzr7vfNVLisHiuRNWXFyce | -1 (1) | 0.0002 | 4.8714 | 28.0402 | 0.0000 | 23.7761 | 4.2639 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvYgRVoAxzr7vfNVLisHiuRNWXFyce |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0002 |
| Current Balance Rank | 301294 |
| Current Blanace Percentile | Top 4.3 % |
| Maximum Balance (BTC) | 4.8714 |
| Maximum Balance Rank | 31450 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 523221 (05/18/2018 08:42) |
| Last Seen Block | 659073 (11/28/2020 13:13) |
| Account Age (Blocks) | 258475 |
| Account Age Rank | 2250045 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 28.0402 |
| Deposits From External Accounts Rank | 10828 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 777618 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 23.7761 |
| Withdrawls To External Accounts Rank | 8921 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2639 |
| Withdrawls To BitMEX Accounts Rank | 95289 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 521 |
| Number of Deposits from External Accounts Rank | 4011 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 772313 |
| Number of Deposits from BitMEX Accounts Percentile | Top 10.9 % |
| Number of Withdrawls to External Accounts | 226 |
| Number of Withdrawls to External Accounts Rank | 692 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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