3BMEX1iZ5Wc4fmxjqsgWFLfRr4jofLhwL33BMEX1iZ5Wc4fmxjqsgWFLfRr4jofLhwL3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1iZ5Wc4fmxjqsgWFLfRr4jofLhwL3 | -1 (1) | 0.0000 | 4.6010 | 4.6010 | 0.0000 | 0.0003 | 4.6007 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1iZ5Wc4fmxjqsgWFLfRr4jofLhwL3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3107817 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 4.6010 |
| Maximum Balance Rank | 33107 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 543751 (09/30/2018 11:46) |
| Last Seen Block | 549797 (11/12/2018 13:35) |
| Account Age (Blocks) | 324975 |
| Account Age Rank | 3063245 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 4.6010 |
| Deposits From External Accounts Rank | 48982 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863584 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423933 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6007 |
| Withdrawls To BitMEX Accounts Rank | 92146 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80504 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892501 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 343436 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1241301 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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