3BMEXzXrF8HbmM2uhHpUzUbjkb8QsiqESf3BMEXzXrF8HbmM2uhHpUzUbjkb8QsiqESf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzXrF8HbmM2uhHpUzUbjkb8QsiqESf | -1 (1) | 0.0000 | 4.3976 | 12.7432 | 0.0000 | 3.0036 | 9.7395 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzXrF8HbmM2uhHpUzUbjkb8QsiqESf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1815036 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 4.3976 |
| Maximum Balance Rank | 34199 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 513586 (03/15/2018 04:40) |
| Last Seen Block | 649781 (09/24/2020 14:12) |
| Account Age (Blocks) | 355140 |
| Account Age Rank | 1781280 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 12.7432 |
| Deposits From External Accounts Rank | 21337 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841310 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 3.0036 |
| Withdrawls To External Accounts Rank | 37372 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.7395 |
| Withdrawls To BitMEX Accounts Rank | 47719 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148679 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126629 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490590 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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