3BMEXvkR2YBBQzQNjNpuftY1YEwfLDKXK43BMEXvkR2YBBQzQNjNpuftY1YEwfLDKXK4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvkR2YBBQzQNjNpuftY1YEwfLDKXK4 | -1 (1) | 0.0000 | 3.9924 | 17.6757 | 2.6030 | 14.6565 | 5.6222 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvkR2YBBQzQNjNpuftY1YEwfLDKXK4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4735506 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 3.9924 |
| Maximum Balance Rank | 37516 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 585365 (07/14/2019 11:48) |
| Last Seen Block | 633900 (06/09/2020 16:50) |
| Account Age (Blocks) | 283361 |
| Account Age Rank | 4704354 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 17.6757 |
| Deposits From External Accounts Rank | 16191 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.6030 |
| Deposits From BitMEX Accounts Rank | 68110 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 14.6565 |
| Withdrawls To External Accounts Rank | 12851 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6222 |
| Withdrawls To BitMEX Accounts Rank | 74483 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60909 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97057 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 43 |
| Number of Withdrawls to External Accounts Rank | 11608 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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