3BMEX8NsqXnhiMWqyHddDFEDF8GddwN5Gm3BMEX8NsqXnhiMWqyHddDFEDF8GddwN5Gm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8NsqXnhiMWqyHddDFEDF8GddwN5Gm | -1 (1) | 0.0000 | 4.7000 | 7.0900 | 0.0000 | 0.5743 | 6.5157 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8NsqXnhiMWqyHddDFEDF8GddwN5Gm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4637159 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 4.7000 |
| Maximum Balance Rank | 32645 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 583270 (07/01/2019 05:37) |
| Last Seen Block | 592298 (08/29/2019 15:17) |
| Account Age (Blocks) | 285456 |
| Account Age Rank | 4603772 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 7.0900 |
| Deposits From External Accounts Rank | 34844 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852134 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.5743 |
| Withdrawls To External Accounts Rank | 98435 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5157 |
| Withdrawls To BitMEX Accounts Rank | 66394 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239372 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185118 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852247 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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