3BMEXyD9pA83ymZbVdcdRVTNmFbMDXqL2K3BMEXyD9pA83ymZbVdcdRVTNmFbMDXqL2K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyD9pA83ymZbVdcdRVTNmFbMDXqL2K | -1 (1) | 0.0000 | 4.4132 | 17.6597 | 1.7534 | 8.0228 | 11.3904 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyD9pA83ymZbVdcdRVTNmFbMDXqL2K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 681949 |
| Current Blanace Percentile | Top 9.4 % |
| Maximum Balance (BTC) | 4.4132 |
| Maximum Balance Rank | 34063 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 511300 (02/28/2018 09:36) |
| Last Seen Block | 618367 (02/21/2020 13:17) |
| Account Age (Blocks) | 343057 |
| Account Age Rank | 1652553 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 17.6597 |
| Deposits From External Accounts Rank | 16193 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.7534 |
| Deposits From BitMEX Accounts Rank | 88504 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 8.0228 |
| Withdrawls To External Accounts Rank | 19550 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.3904 |
| Withdrawls To BitMEX Accounts Rank | 37599 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64651 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25131 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225529 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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