3BMEX4xgSfLb8e9gWobrJZfDwP4Pz4cjaK3BMEX4xgSfLb8e9gWobrJZfDwP4Pz4cjaK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4xgSfLb8e9gWobrJZfDwP4Pz4cjaK | -1 (1) | 0.0000 | 13.1890 | 149.1592 | 0.0000 | 70.1183 | 79.0409 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4xgSfLb8e9gWobrJZfDwP4Pz4cjaK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 56233 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 13.1890 |
| Maximum Balance Rank | 13788 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 448605 (01/17/2017 08:54) |
| Last Seen Block | 570895 (04/09/2019 13:12) |
| Account Age (Blocks) | 416978 |
| Account Age Rank | 52561 |
| Account Age Percentile | Top 0.7 % |
| Deposits From External Accounts (BTC) | 149.1592 |
| Deposits From External Accounts Rank | 2367 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 825852 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 70.1183 |
| Withdrawls To External Accounts Rank | 4278 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 79.0409 |
| Withdrawls To BitMEX Accounts Rank | 4678 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 1057 |
| Number of Deposits from External Accounts Rank | 1052 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824787 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5502 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 28 |
| Number of Withdrawls to BitMEX Accounts Rank | 43725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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