3BMEXwRSnXwf2qhWDH3a9X8mMZhFnoMbN53BMEXwRSnXwf2qhWDH3a9X8mMZhFnoMbN5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwRSnXwf2qhWDH3a9X8mMZhFnoMbN5 | -1 (1) | 0.0000 | 4.3951 | 27.6607 | 0.1000 | 12.5956 | 15.1651 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwRSnXwf2qhWDH3a9X8mMZhFnoMbN5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2087759 |
| Current Blanace Percentile | Top 28.9 % |
| Maximum Balance (BTC) | 4.3951 |
| Maximum Balance Rank | 34166 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 519438 (04/22/2018 15:11) |
| Last Seen Block | 649672 (09/23/2020 20:55) |
| Account Age (Blocks) | 334919 |
| Account Age Rank | 2049823 |
| Account Age Percentile | Top 28.4 % |
| Deposits From External Accounts (BTC) | 27.6607 |
| Deposits From External Accounts Rank | 11035 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 349994 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 12.5956 |
| Withdrawls To External Accounts Rank | 14202 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.1651 |
| Withdrawls To BitMEX Accounts Rank | 27315 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33122 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184173 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16951 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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