3BMEXCAmvKGWggKyUVqknPTneU7psjoWy73BMEXCAmvKGWggKyUVqknPTneU7psjoWy7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCAmvKGWggKyUVqknPTneU7psjoWy7 | -1 (1) | 0.0000 | 4.3683 | 8.3561 | 1.0000 | 4.6696 | 4.6864 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCAmvKGWggKyUVqknPTneU7psjoWy7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2468228 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 4.3683 |
| Maximum Balance Rank | 34347 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 531889 (07/14/2018 13:06) |
| Last Seen Block | 591285 (08/22/2019 21:53) |
| Account Age (Blocks) | 336837 |
| Account Age Rank | 2555822 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 8.3561 |
| Deposits From External Accounts Rank | 30582 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 120017 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 4.6696 |
| Withdrawls To External Accounts Rank | 28270 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6864 |
| Withdrawls To BitMEX Accounts Rank | 91039 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 60925 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71956 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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