3BMEXETu9GPWVTsYd4ZybZLxDYH5CSt5XA3BMEXETu9GPWVTsYd4ZybZLxDYH5CSt5XA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXETu9GPWVTsYd4ZybZLxDYH5CSt5XA | -1 (1) | 0.0000 | 4.2794 | 20.1384 | 0.0000 | 5.4564 | 14.6821 |
| Statistic | Value |
|---|---|
| Address | 3BMEXETu9GPWVTsYd4ZybZLxDYH5CSt5XA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2488180 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 4.2794 |
| Maximum Balance Rank | 34834 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 528703 (06/22/2018 14:22) |
| Last Seen Block | 567504 (03/17/2019 13:17) |
| Account Age (Blocks) | 336880 |
| Account Age Rank | 2446577 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 20.1384 |
| Deposits From External Accounts Rank | 14403 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835310 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 5.4564 |
| Withdrawls To External Accounts Rank | 25290 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.6821 |
| Withdrawls To BitMEX Accounts Rank | 29212 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 221 |
| Number of Deposits from External Accounts Rank | 15008 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46414 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389549 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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