3BMEXzcvx9qSEZ8pxxP3jwvwVZwtyx5F4W3BMEXzcvx9qSEZ8pxxP3jwvwVZwtyx5F4W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzcvx9qSEZ8pxxP3jwvwVZwtyx5F4W | -1 (1) | 0.0000 | 3.1167 | 4.3864 | 0.0000 | 4.2857 | 0.1006 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzcvx9qSEZ8pxxP3jwvwVZwtyx5F4W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 58950 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 3.1167 |
| Maximum Balance Rank | 44252 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 450886 (01/31/2017 14:14) |
| Last Seen Block | 637671 (07/04/2020 13:19) |
| Account Age (Blocks) | 417840 |
| Account Age Rank | 55012 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 4.3864 |
| Deposits From External Accounts Rank | 50713 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864993 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.2857 |
| Withdrawls To External Accounts Rank | 29819 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1006 |
| Withdrawls To BitMEX Accounts Rank | 1123299 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 205 |
| Number of Deposits from External Accounts Rank | 17393 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839083 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11317 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175837 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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