3BMEXEDg2k6MUxkgUQxB2tr6WjuT3bbB7D3BMEXEDg2k6MUxkgUQxB2tr6WjuT3bbB7D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEDg2k6MUxkgUQxB2tr6WjuT3bbB7D | -1 (1) | 0.0000 | 4.7460 | 5.3130 | 0.0000 | 0.1331 | 5.1799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEDg2k6MUxkgUQxB2tr6WjuT3bbB7D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 327277 |
| Current Blanace Percentile | Top 4.5 % |
| Maximum Balance (BTC) | 4.7460 |
| Maximum Balance Rank | 32449 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 482485 (08/29/2017 13:34) |
| Last Seen Block | 564596 (02/25/2019 13:15) |
| Account Age (Blocks) | 386241 |
| Account Age Rank | 319369 |
| Account Age Percentile | Top 4.4 % |
| Deposits From External Accounts (BTC) | 5.3130 |
| Deposits From External Accounts Rank | 43464 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859035 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.1331 |
| Withdrawls To External Accounts Rank | 179352 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1799 |
| Withdrawls To BitMEX Accounts Rank | 78990 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 365 |
| Number of Deposits from External Accounts Rank | 7442 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141098 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202319 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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