3BMEXz93V1ScNyWa2pwWstVmQRjvYfoi8U3BMEXz93V1ScNyWa2pwWstVmQRjvYfoi8U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz93V1ScNyWa2pwWstVmQRjvYfoi8U | -1 (1) | 0.0000 | 4.6110 | 12.6629 | 0.0000 | 9.3540 | 3.3090 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz93V1ScNyWa2pwWstVmQRjvYfoi8U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4236973 |
| Current Blanace Percentile | Top 58.5 % |
| Maximum Balance (BTC) | 4.6110 |
| Maximum Balance Rank | 33063 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 576154 (05/15/2019 13:43) |
| Last Seen Block | 642034 (08/03/2020 13:36) |
| Account Age (Blocks) | 292572 |
| Account Age Rank | 4201189 |
| Account Age Percentile | Top 58.0 % |
| Deposits From External Accounts (BTC) | 12.6629 |
| Deposits From External Accounts Rank | 21428 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841383 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 9.3540 |
| Withdrawls To External Accounts Rank | 17744 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3090 |
| Withdrawls To BitMEX Accounts Rank | 118805 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90447 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900908 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35766 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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