3BMEXA6guTTyzG5WuTvRoB7nA47UpYfFR43BMEXA6guTTyzG5WuTvRoB7nA47UpYfFR4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA6guTTyzG5WuTvRoB7nA47UpYfFR4 | -1 (1) | 0.0000 | 4.7024 | 6.3728 | 0.0000 | 4.2162 | 2.1566 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA6guTTyzG5WuTvRoB7nA47UpYfFR4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2788782 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 4.7024 |
| Maximum Balance Rank | 32581 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 536398 (08/12/2018 06:59) |
| Last Seen Block | 558646 (01/15/2019 13:34) |
| Account Age (Blocks) | 317959 |
| Account Age Rank | 2744067 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 6.3728 |
| Deposits From External Accounts Rank | 37848 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849240 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.2162 |
| Withdrawls To External Accounts Rank | 30063 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1566 |
| Withdrawls To BitMEX Accounts Rank | 164475 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156526 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952657 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147016 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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