3BMEX4MHjbNKDgEeBXKy14XZbVvePJWtuY3BMEX4MHjbNKDgEeBXKy14XZbVvePJWtuY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4MHjbNKDgEeBXKy14XZbVvePJWtuY | -1 (1) | 0.0000 | 2.2977 | 7.8492 | 0.0000 | 2.8124 | 5.0368 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4MHjbNKDgEeBXKy14XZbVvePJWtuY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3436842 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 2.2977 |
| Maximum Balance Rank | 56539 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 552556 (12/04/2018 21:25) |
| Last Seen Block | 564759 (02/26/2019 15:58) |
| Account Age (Blocks) | 316170 |
| Account Age Rank | 3398848 |
| Account Age Percentile | Top 46.9 % |
| Deposits From External Accounts (BTC) | 7.8492 |
| Deposits From External Accounts Rank | 32195 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850031 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.8124 |
| Withdrawls To External Accounts Rank | 39265 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.0368 |
| Withdrawls To BitMEX Accounts Rank | 80732 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113461 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 920541 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95368 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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