3BMEX4UFDH51BUYZqHXoxRwuDdggFLBm4e3BMEX4UFDH51BUYZqHXoxRwuDdggFLBm4e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4UFDH51BUYZqHXoxRwuDdggFLBm4e | -1 (1) | 0.0000 | 2.4463 | 14.5435 | 0.0195 | 3.7959 | 10.7670 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4UFDH51BUYZqHXoxRwuDdggFLBm4e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1730442 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 2.4463 |
| Maximum Balance Rank | 54226 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 512398 (03/07/2018 08:28) |
| Last Seen Block | 581272 (06/18/2019 14:14) |
| Account Age (Blocks) | 356328 |
| Account Age Rank | 1699370 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 14.5435 |
| Deposits From External Accounts Rank | 19239 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0195 |
| Deposits From BitMEX Accounts Rank | 558911 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 3.7959 |
| Withdrawls To External Accounts Rank | 32360 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.7670 |
| Withdrawls To BitMEX Accounts Rank | 39520 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42128 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18585 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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