3BMEX4p4wpJNKeW3uEJ4TDXQKsRec8P5w43BMEX4p4wpJNKeW3uEJ4TDXQKsRec8P5w4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4p4wpJNKeW3uEJ4TDXQKsRec8P5w4 | -1 (1) | 0.0000 | 1.2842 | 2.1763 | 0.0000 | 0.6087 | 1.5676 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4p4wpJNKeW3uEJ4TDXQKsRec8P5w4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2721541 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 1.2842 |
| Maximum Balance Rank | 87771 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 534950 (08/03/2018 04:37) |
| Last Seen Block | 583171 (06/30/2019 13:14) |
| Account Age (Blocks) | 319407 |
| Account Age Rank | 2677900 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 2.1763 |
| Deposits From External Accounts Rank | 83204 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886576 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.6087 |
| Withdrawls To External Accounts Rank | 95425 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5676 |
| Withdrawls To BitMEX Accounts Rank | 213791 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164802 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 959848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210629 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1220811 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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