3BMEX4Lch83qZNe71TdvTT6SXLGk1hcCnB3BMEX4Lch83qZNe71TdvTT6SXLGk1hcCnB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Lch83qZNe71TdvTT6SXLGk1hcCnB | -1 (1) | 0.0000 | 2.1020 | 2.1020 | 0.0000 | 1.0012 | 1.1008 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Lch83qZNe71TdvTT6SXLGk1hcCnB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4038917 |
| Current Blanace Percentile | Top 55.8 % |
| Maximum Balance (BTC) | 2.1020 |
| Maximum Balance Rank | 60167 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 571841 (04/16/2019 05:59) |
| Last Seen Block | 585857 (07/17/2019 20:58) |
| Account Age (Blocks) | 296885 |
| Account Age Rank | 4006270 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 2.1020 |
| Deposits From External Accounts Rank | 85031 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893427 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.0012 |
| Withdrawls To External Accounts Rank | 73458 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1008 |
| Withdrawls To BitMEX Accounts Rank | 270683 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224922 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1018677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269761 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2013480 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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