3BMEX8cXyQMDJZPnsgu4LdPG4n1qgfXv1a3BMEX8cXyQMDJZPnsgu4LdPG4n1qgfXv1a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8cXyQMDJZPnsgu4LdPG4n1qgfXv1a | -1 (1) | 0.0000 | 4.5112 | 7.0103 | 0.0000 | 2.5505 | 4.4598 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8cXyQMDJZPnsgu4LdPG4n1qgfXv1a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4246542 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 4.5112 |
| Maximum Balance Rank | 33499 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 576256 (05/16/2019 04:53) |
| Last Seen Block | 579838 (06/08/2019 18:49) |
| Account Age (Blocks) | 289327 |
| Account Age Rank | 4210204 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 7.0103 |
| Deposits From External Accounts Rank | 35091 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851802 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.5505 |
| Withdrawls To External Accounts Rank | 41510 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4598 |
| Withdrawls To BitMEX Accounts Rank | 94462 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239645 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1031551 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134536 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954474 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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