3BMEX4yGQwnLkcbja5jeyBPPDger4HhFHW3BMEX4yGQwnLkcbja5jeyBPPDger4HhFHW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4yGQwnLkcbja5jeyBPPDger4HhFHW | -1 (1) | 0.0000 | 4.2073 | 5.6469 | 1.2000 | 3.9512 | 2.8957 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4yGQwnLkcbja5jeyBPPDger4HhFHW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 449973 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 4.2073 |
| Maximum Balance Rank | 35248 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 492293 (10/30/2017 03:45) |
| Last Seen Block | 551083 (11/22/2018 14:07) |
| Account Age (Blocks) | 376433 |
| Account Age Rank | 609850 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 5.6469 |
| Deposits From External Accounts Rank | 41651 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.2000 |
| Deposits From BitMEX Accounts Rank | 107510 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 3.9512 |
| Withdrawls To External Accounts Rank | 31553 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8957 |
| Withdrawls To BitMEX Accounts Rank | 135061 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 206 |
| Number of Deposits from External Accounts Rank | 17124 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103591 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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