3BMEXBvTDzdMDBtFpmGidfuLi7cuVU6LNN3BMEXBvTDzdMDBtFpmGidfuLi7cuVU6LNN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBvTDzdMDBtFpmGidfuLi7cuVU6LNN | -1 (1) | 0.0000 | 4.0000 | 4.0000 | 1.0000 | 3.7586 | 1.2414 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBvTDzdMDBtFpmGidfuLi7cuVU6LNN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3841634 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 4.0000 |
| Maximum Balance Rank | 37000 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 566891 (03/13/2019 13:57) |
| Last Seen Block | 567343 (03/16/2019 13:44) |
| Account Age (Blocks) | 301835 |
| Account Age Rank | 3840673 |
| Account Age Percentile | Top 53.0 % |
| Deposits From External Accounts (BTC) | 4.0000 |
| Deposits From External Accounts Rank | 54281 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 120108 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 3.7586 |
| Withdrawls To External Accounts Rank | 32512 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2414 |
| Withdrawls To BitMEX Accounts Rank | 250727 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 488783 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 213275 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164652 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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