3BMEX4zfLs3PJgnQWDfg4pc2cERPHFQYhK3BMEX4zfLs3PJgnQWDfg4pc2cERPHFQYhK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4zfLs3PJgnQWDfg4pc2cERPHFQYhK | -1 (1) | 0.0000 | 2.1477 | 7.0510 | 0.0000 | 5.4131 | 1.6378 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4zfLs3PJgnQWDfg4pc2cERPHFQYhK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 533697 |
| Current Blanace Percentile | Top 7.4 % |
| Maximum Balance (BTC) | 2.1477 |
| Maximum Balance Rank | 59282 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 489533 (10/12/2017 16:33) |
| Last Seen Block | 573489 (04/27/2019 14:44) |
| Account Age (Blocks) | 379193 |
| Account Age Rank | 522804 |
| Account Age Percentile | Top 7.2 % |
| Deposits From External Accounts (BTC) | 7.0510 |
| Deposits From External Accounts Rank | 34953 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852216 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.4131 |
| Withdrawls To External Accounts Rank | 25424 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6378 |
| Withdrawls To BitMEX Accounts Rank | 208198 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 448 |
| Number of Deposits from External Accounts Rank | 5179 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828730 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39819 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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