3BMEX4xGhbUTJsG8Zmh8uMg7uwHViEnNLw3BMEX4xGhbUTJsG8Zmh8uMg7uwHViEnNLw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4xGhbUTJsG8Zmh8uMg7uwHViEnNLw | -1 (1) | 0.0000 | 2.2990 | 11.3375 | 0.0000 | 1.4923 | 9.8452 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4xGhbUTJsG8Zmh8uMg7uwHViEnNLw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3469547 |
| Current Blanace Percentile | Top 47.9 % |
| Maximum Balance (BTC) | 2.2990 |
| Maximum Balance Rank | 56480 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 553180 (12/09/2018 20:14) |
| Last Seen Block | 597700 (10/03/2019 15:39) |
| Account Age (Blocks) | 312403 |
| Account Age Rank | 3431413 |
| Account Age Percentile | Top 47.4 % |
| Deposits From External Accounts (BTC) | 11.3375 |
| Deposits From External Accounts Rank | 23548 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842559 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.4923 |
| Withdrawls To External Accounts Rank | 58140 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.8452 |
| Withdrawls To BitMEX Accounts Rank | 47102 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131380 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57648 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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