3BMEX4ng3fb6Gv9sqfkLQfC2gXrUKx2kGd3BMEX4ng3fb6Gv9sqfkLQfC2gXrUKx2kGd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ng3fb6Gv9sqfkLQfC2gXrUKx2kGd | -1 (1) | 0.0000 | 4.4076 | 5.3046 | 0.0000 | 2.1673 | 3.1373 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ng3fb6Gv9sqfkLQfC2gXrUKx2kGd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 161679 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 4.4076 |
| Maximum Balance Rank | 34122 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 474794 (07/08/2017 13:30) |
| Last Seen Block | 547272 (10/25/2018 16:42) |
| Account Age (Blocks) | 390789 |
| Account Age Rank | 155929 |
| Account Age Percentile | Top 2.2 % |
| Deposits From External Accounts (BTC) | 5.3046 |
| Deposits From External Accounts Rank | 43500 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858537 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.1673 |
| Withdrawls To External Accounts Rank | 45983 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1373 |
| Withdrawls To BitMEX Accounts Rank | 123033 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 181 |
| Number of Deposits from External Accounts Rank | 22341 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842988 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250979 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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