3BMEXBj4XTRuQnKK13QytP4zUybiRJDk5a3BMEXBj4XTRuQnKK13QytP4zUybiRJDk5a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBj4XTRuQnKK13QytP4zUybiRJDk5a | -1 (1) | 0.0000 | 1.1941 | 4.1460 | 0.0000 | 1.5497 | 2.5963 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBj4XTRuQnKK13QytP4zUybiRJDk5a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2670121 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 1.1941 |
| Maximum Balance Rank | 92521 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 533725 (07/26/2018 04:32) |
| Last Seen Block | 559329 (01/20/2019 13:46) |
| Account Age (Blocks) | 335001 |
| Account Age Rank | 2627034 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 4.1460 |
| Deposits From External Accounts Rank | 52693 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866607 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.5497 |
| Withdrawls To External Accounts Rank | 56531 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5963 |
| Withdrawls To BitMEX Accounts Rank | 144972 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82393 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61501 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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