3BMEXBw7JsUTLWMKwopxG2v2oYzg7DVofg3BMEXBw7JsUTLWMKwopxG2v2oYzg7DVofg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBw7JsUTLWMKwopxG2v2oYzg7DVofg | -1 (1) | 0.0000 | 4.0258 | 4.1974 | 0.0715 | 1.7963 | 2.4726 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBw7JsUTLWMKwopxG2v2oYzg7DVofg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 609857 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 4.0258 |
| Maximum Balance Rank | 36488 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 524552 (05/26/2018 22:57) |
| Last Seen Block | 579200 (06/04/2019 13:16) |
| Account Age (Blocks) | 344174 |
| Account Age Rank | 2299169 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 4.1974 |
| Deposits From External Accounts Rank | 52261 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0715 |
| Deposits From BitMEX Accounts Rank | 401677 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 1.7963 |
| Withdrawls To External Accounts Rank | 52107 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4726 |
| Withdrawls To BitMEX Accounts Rank | 150970 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 284434 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19082 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80062 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187644 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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