3BMEXBs1yvCxtgjF5x1VUGadnZ5fu3PmHp3BMEXBs1yvCxtgjF5x1VUGadnZ5fu3PmHp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBs1yvCxtgjF5x1VUGadnZ5fu3PmHp | -1 (1) | 0.0000 | 4.0000 | 4.5010 | 0.5000 | 0.5020 | 4.4990 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBs1yvCxtgjF5x1VUGadnZ5fu3PmHp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3065960 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 4.0000 |
| Maximum Balance Rank | 36903 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 542565 (09/22/2018 16:11) |
| Last Seen Block | 578199 (05/28/2019 13:48) |
| Account Age (Blocks) | 326161 |
| Account Age Rank | 3020874 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 4.5010 |
| Deposits From External Accounts Rank | 49760 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.5000 |
| Deposits From BitMEX Accounts Rank | 176245 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.5020 |
| Withdrawls To External Accounts Rank | 105077 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4990 |
| Withdrawls To BitMEX Accounts Rank | 93809 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283642 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203107 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202369 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1215280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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