3BMEXDuENPQzPjF9UhBxA5rSrr1ynwLs6C3BMEXDuENPQzPjF9UhBxA5rSrr1ynwLs6C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDuENPQzPjF9UhBxA5rSrr1ynwLs6C | -1 (1) | 0.0000 | 1.4747 | 4.0257 | 0.0000 | 0.0019 | 4.0238 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDuENPQzPjF9UhBxA5rSrr1ynwLs6C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1998598 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 1.4747 |
| Maximum Balance Rank | 80290 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 517336 (04/09/2018 04:45) |
| Last Seen Block | 580739 (06/14/2019 21:10) |
| Account Age (Blocks) | 351390 |
| Account Age Rank | 1960130 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 4.0257 |
| Deposits From External Accounts Rank | 53810 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867514 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0019 |
| Withdrawls To External Accounts Rank | 362574 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0238 |
| Withdrawls To BitMEX Accounts Rank | 101321 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100515 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143943 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392885 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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