3BMEXw1RjCHScSttFmqgW2nxLR1Sba7mb43BMEXw1RjCHScSttFmqgW2nxLR1Sba7mb4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw1RjCHScSttFmqgW2nxLR1Sba7mb4 | -1 (1) | 0.0000 | 1.2677 | 4.5505 | 0.0000 | 2.6174 | 1.9332 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw1RjCHScSttFmqgW2nxLR1Sba7mb4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4105396 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 1.2677 |
| Maximum Balance Rank | 88505 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 573886 (04/30/2019 05:19) |
| Last Seen Block | 646659 (09/04/2020 05:49) |
| Account Age (Blocks) | 291697 |
| Account Age Rank | 4072762 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 4.5505 |
| Deposits From External Accounts Rank | 49384 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863396 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.6174 |
| Withdrawls To External Accounts Rank | 40867 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9332 |
| Withdrawls To BitMEX Accounts Rank | 187252 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117821 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31693 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266319 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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