3BMEX4eQ3yTW7Z9AFmt2QRpZPLiYh1iNEn3BMEX4eQ3yTW7Z9AFmt2QRpZPLiYh1iNEn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4eQ3yTW7Z9AFmt2QRpZPLiYh1iNEn | -1 (1) | 0.0000 | 1.4244 | 4.9766 | 0.0000 | 4.2180 | 0.7587 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4eQ3yTW7Z9AFmt2QRpZPLiYh1iNEn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3536385 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 1.4244 |
| Maximum Balance Rank | 81964 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 554763 (12/21/2018 13:27) |
| Last Seen Block | 562728 (02/12/2019 13:22) |
| Account Age (Blocks) | 310820 |
| Account Age Rank | 3498811 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 4.9766 |
| Deposits From External Accounts Rank | 46423 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860971 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.2180 |
| Withdrawls To External Accounts Rank | 30075 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7587 |
| Withdrawls To BitMEX Accounts Rank | 376119 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196434 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 992544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79360 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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