3BMEX4RXjRAEaMBe4T7XT9qPhub8uMCmr43BMEX4RXjRAEaMBe4T7XT9qPhub8uMCmr4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4RXjRAEaMBe4T7XT9qPhub8uMCmr4 | -1 (1) | 0.0000 | 1.5009 | 4.0429 | 0.2953 | 0.0005 | 4.3376 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4RXjRAEaMBe4T7XT9qPhub8uMCmr4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3069498 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 1.5009 |
| Maximum Balance Rank | 78514 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 543117 (09/26/2018 05:54) |
| Last Seen Block | 560795 (01/30/2019 17:22) |
| Account Age (Blocks) | 311240 |
| Account Age Rank | 3039069 |
| Account Age Percentile | Top 42.1 % |
| Deposits From External Accounts (BTC) | 4.0429 |
| Deposits From External Accounts Rank | 53631 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2953 |
| Deposits From BitMEX Accounts Rank | 230010 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 400137 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3376 |
| Withdrawls To BitMEX Accounts Rank | 96129 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222838 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201707 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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