3BMEX6wUbZk95TVW5JGuTQiZ5nGZYjo1P33BMEX6wUbZk95TVW5JGuTQiZ5nGZYjo1P3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6wUbZk95TVW5JGuTQiZ5nGZYjo1P3 | -1 (1) | 0.0000 | 4.0470 | 4.0470 | 0.0000 | 2.0011 | 2.0459 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6wUbZk95TVW5JGuTQiZ5nGZYjo1P3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 831766 |
| Current Blanace Percentile | Top 11.5 % |
| Maximum Balance (BTC) | 4.0470 |
| Maximum Balance Rank | 36335 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 496410 (11/27/2017 20:03) |
| Last Seen Block | 550595 (11/18/2018 13:39) |
| Account Age (Blocks) | 372316 |
| Account Age Rank | 813068 |
| Account Age Percentile | Top 11.2 % |
| Deposits From External Accounts (BTC) | 4.0470 |
| Deposits From External Accounts Rank | 53610 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867350 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0011 |
| Withdrawls To External Accounts Rank | 48728 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0459 |
| Withdrawls To BitMEX Accounts Rank | 170306 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 323 |
| Number of Deposits from External Accounts Rank | 8669 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831669 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249293 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995916 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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