3BMEXyrfiUQ3xJc3eoKPqznYy3pHc7qvFG3BMEXyrfiUQ3xJc3eoKPqznYy3pHc7qvFG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyrfiUQ3xJc3eoKPqznYy3pHc7qvFG | -1 (1) | 0.0000 | 3.3152 | 4.5244 | 0.0000 | 0.3231 | 4.2014 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyrfiUQ3xJc3eoKPqznYy3pHc7qvFG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2011341 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 3.3152 |
| Maximum Balance Rank | 42444 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 517680 (04/11/2018 09:38) |
| Last Seen Block | 636292 (06/25/2020 14:43) |
| Account Age (Blocks) | 347903 |
| Account Age Rank | 1972639 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 4.5244 |
| Deposits From External Accounts Rank | 49584 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863554 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.3231 |
| Withdrawls To External Accounts Rank | 128446 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2014 |
| Withdrawls To BitMEX Accounts Rank | 98187 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 157 |
| Number of Deposits from External Accounts Rank | 25209 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105362 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628300 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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