3BMEX4TkgW2GPDU54Zhb4fsk7CSZm6rtww3BMEX4TkgW2GPDU54Zhb4fsk7CSZm6rtww| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4TkgW2GPDU54Zhb4fsk7CSZm6rtww | -1 (1) | 0.0000 | 12.9008 | 25.8028 | 0.0000 | 21.7775 | 4.0253 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4TkgW2GPDU54Zhb4fsk7CSZm6rtww |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4189033 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 12.9008 |
| Maximum Balance Rank | 14030 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 575599 (05/11/2019 23:51) |
| Last Seen Block | 584702 (07/09/2019 19:12) |
| Account Age (Blocks) | 293127 |
| Account Age Rank | 4154165 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 25.8028 |
| Deposits From External Accounts Rank | 11692 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833720 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 21.7775 |
| Withdrawls To External Accounts Rank | 9762 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0253 |
| Withdrawls To BitMEX Accounts Rank | 101294 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50955 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12668 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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