3BMEXABr1AUYFksasJHLqyy4bjEHP237S43BMEXABr1AUYFksasJHLqyy4bjEHP237S4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXABr1AUYFksasJHLqyy4bjEHP237S4 | -1 (1) | 0.0000 | 4.0000 | 13.9554 | 0.0000 | 1.8600 | 12.0955 |
| Statistic | Value |
|---|---|
| Address | 3BMEXABr1AUYFksasJHLqyy4bjEHP237S4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2270392 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 4.0000 |
| Maximum Balance Rank | 36814 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 522772 (05/15/2018 10:08) |
| Last Seen Block | 583420 (07/02/2019 07:04) |
| Account Age (Blocks) | 342811 |
| Account Age Rank | 2231284 |
| Account Age Percentile | Top 30.8 % |
| Deposits From External Accounts (BTC) | 13.9554 |
| Deposits From External Accounts Rank | 19923 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839667 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.8600 |
| Withdrawls To External Accounts Rank | 51065 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.0955 |
| Withdrawls To BitMEX Accounts Rank | 35495 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142362 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109546 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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