3BMEXFBTnVH3eamPPWtCfhqZwweD8dfhRT3BMEXFBTnVH3eamPPWtCfhqZwweD8dfhRT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFBTnVH3eamPPWtCfhqZwweD8dfhRT | -1 (1) | 0.0000 | 4.8182 | 6.5377 | 0.0000 | 4.0006 | 2.5371 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFBTnVH3eamPPWtCfhqZwweD8dfhRT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2968420 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 4.8182 |
| Maximum Balance Rank | 32143 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 540356 (09/07/2018 15:28) |
| Last Seen Block | 587923 (07/31/2019 15:27) |
| Account Age (Blocks) | 328370 |
| Account Age Rank | 2922985 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 6.5377 |
| Deposits From External Accounts Rank | 37137 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853974 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.0006 |
| Withdrawls To External Accounts Rank | 31252 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5371 |
| Withdrawls To BitMEX Accounts Rank | 147142 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 194384 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 991369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178740 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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