3BMEXwBqJdg8hFCrescqKZN48xj6o3E3Fv3BMEXwBqJdg8hFCrescqKZN48xj6o3E3Fv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwBqJdg8hFCrescqKZN48xj6o3E3Fv | -1 (1) | 0.0000 | 4.6202 | 99.3188 | 2.9197 | 76.1973 | 26.0412 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwBqJdg8hFCrescqKZN48xj6o3E3Fv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3906860 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 4.6202 |
| Maximum Balance Rank | 33014 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 568364 (03/23/2019 00:53) |
| Last Seen Block | 632740 (06/02/2020 13:18) |
| Account Age (Blocks) | 300362 |
| Account Age Rank | 3875012 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 99.3188 |
| Deposits From External Accounts Rank | 3607 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 2.9197 |
| Deposits From BitMEX Accounts Rank | 64318 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 76.1973 |
| Withdrawls To External Accounts Rank | 4057 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.0412 |
| Withdrawls To BitMEX Accounts Rank | 15491 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 205 |
| Number of Deposits from External Accounts Rank | 17268 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 163 |
| Number of Withdrawls to External Accounts Rank | 1478 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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