3BMEX4qAK3FrnJQJDTivQExCqpFTUtozMG3BMEX4qAK3FrnJQJDTivQExCqpFTUtozMG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4qAK3FrnJQJDTivQExCqpFTUtozMG | -1 (1) | 0.0000 | 4.7006 | 5.7970 | 0.0000 | 0.0029 | 5.7941 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4qAK3FrnJQJDTivQExCqpFTUtozMG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2862754 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 4.7006 |
| Maximum Balance Rank | 32630 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 537971 (08/22/2018 16:06) |
| Last Seen Block | 578553 (05/30/2019 16:58) |
| Account Age (Blocks) | 330755 |
| Account Age Rank | 2817211 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 5.7970 |
| Deposits From External Accounts Rank | 40929 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857042 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0029 |
| Withdrawls To External Accounts Rank | 348466 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7941 |
| Withdrawls To BitMEX Accounts Rank | 72977 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155953 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957517 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 210130 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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