3BMEX7kjtzXonEeUqZHkY5rud8p1FFuyk23BMEX7kjtzXonEeUqZHkY5rud8p1FFuyk2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7kjtzXonEeUqZHkY5rud8p1FFuyk2 | -1 (1) | 0.0000 | 4.6087 | 4.6087 | 0.0000 | 2.2666 | 2.3421 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7kjtzXonEeUqZHkY5rud8p1FFuyk2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4388776 |
| Current Blanace Percentile | Top 60.7 % |
| Maximum Balance (BTC) | 4.6087 |
| Maximum Balance Rank | 33036 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 578831 (06/01/2019 17:58) |
| Last Seen Block | 580294 (06/11/2019 20:46) |
| Account Age (Blocks) | 275526 |
| Account Age Rank | 4352229 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 4.6087 |
| Deposits From External Accounts Rank | 48911 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858214 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.2666 |
| Withdrawls To External Accounts Rank | 44688 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3421 |
| Withdrawls To BitMEX Accounts Rank | 156063 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223511 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269419 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2013129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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