3BMEXwxGZkG9PmpqugpL1Kp9sn57JvJPnD3BMEXwxGZkG9PmpqugpL1Kp9sn57JvJPnD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwxGZkG9PmpqugpL1Kp9sn57JvJPnD | -1 (1) | 0.0000 | 4.3401 | 15.5028 | 0.2880 | 4.7365 | 11.0543 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwxGZkG9PmpqugpL1Kp9sn57JvJPnD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2391646 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 4.3401 |
| Maximum Balance Rank | 34507 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 526295 (06/06/2018 13:53) |
| Last Seen Block | 638476 (07/09/2020 15:27) |
| Account Age (Blocks) | 342431 |
| Account Age Rank | 2351034 |
| Account Age Percentile | Top 32.5 % |
| Deposits From External Accounts (BTC) | 15.5028 |
| Deposits From External Accounts Rank | 18035 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2880 |
| Deposits From BitMEX Accounts Rank | 232258 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 4.7365 |
| Withdrawls To External Accounts Rank | 27990 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.0543 |
| Withdrawls To BitMEX Accounts Rank | 38522 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 68996 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 18969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14383 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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