3BMEXD2MhtYY8FAJxMiG8X63DWFohV2FvU3BMEXD2MhtYY8FAJxMiG8X63DWFohV2FvU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD2MhtYY8FAJxMiG8X63DWFohV2FvU | -1 (1) | 0.0000 | 4.4031 | 4.6651 | 0.0000 | 0.2621 | 4.4030 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD2MhtYY8FAJxMiG8X63DWFohV2FvU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1354089 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 4.4031 |
| Maximum Balance Rank | 34158 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 503980 (01/13/2018 05:15) |
| Last Seen Block | 546868 (10/22/2018 14:08) |
| Account Age (Blocks) | 364746 |
| Account Age Rank | 1330570 |
| Account Age Percentile | Top 18.4 % |
| Deposits From External Accounts (BTC) | 4.6651 |
| Deposits From External Accounts Rank | 48526 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863219 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.2621 |
| Withdrawls To External Accounts Rank | 140466 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4030 |
| Withdrawls To BitMEX Accounts Rank | 95280 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121829 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171501 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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