3BMEX4hYk4VYFGLeteHMPfHAftXVBpueVQ3BMEX4hYk4VYFGLeteHMPfHAftXVBpueVQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4hYk4VYFGLeteHMPfHAftXVBpueVQ | -1 (1) | 0.0000 | 1.5218 | 6.1716 | 0.0000 | 3.5852 | 2.5864 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4hYk4VYFGLeteHMPfHAftXVBpueVQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2455374 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 1.5218 |
| Maximum Balance Rank | 77823 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 527559 (06/15/2018 11:35) |
| Last Seen Block | 579964 (06/09/2019 14:58) |
| Account Age (Blocks) | 341167 |
| Account Age Rank | 2413759 |
| Account Age Percentile | Top 33.3 % |
| Deposits From External Accounts (BTC) | 6.1716 |
| Deposits From External Accounts Rank | 38787 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855300 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.5852 |
| Withdrawls To External Accounts Rank | 33476 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5864 |
| Withdrawls To BitMEX Accounts Rank | 145342 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110152 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62420 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833909 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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