3BMEXCqDQjukUn7WYwJBMvi95T6wVU5ykh3BMEXCqDQjukUn7WYwJBMvi95T6wVU5ykh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCqDQjukUn7WYwJBMvi95T6wVU5ykh | -1 (1) | 0.0000 | 3.4280 | 5.4903 | 0.0000 | 4.1120 | 1.3782 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCqDQjukUn7WYwJBMvi95T6wVU5ykh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4577601 |
| Current Blanace Percentile | Top 63.2 % |
| Maximum Balance (BTC) | 3.4280 |
| Maximum Balance Rank | 41571 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 582489 (06/26/2019 06:59) |
| Last Seen Block | 588115 (08/01/2019 17:51) |
| Account Age (Blocks) | 286237 |
| Account Age Rank | 4542666 |
| Account Age Percentile | Top 62.7 % |
| Deposits From External Accounts (BTC) | 5.4903 |
| Deposits From External Accounts Rank | 42546 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858319 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.1120 |
| Withdrawls To External Accounts Rank | 30531 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3782 |
| Withdrawls To BitMEX Accounts Rank | 234755 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118078 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124344 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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