3BMEXFq6tLMm1bt1WVRLj1qAEBc6gFZWqX3BMEXFq6tLMm1bt1WVRLj1qAEBc6gFZWqX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFq6tLMm1bt1WVRLj1qAEBc6gFZWqX | -1 (1) | 0.0000 | 4.0104 | 8.2176 | 0.0000 | 0.5018 | 7.7158 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFq6tLMm1bt1WVRLj1qAEBc6gFZWqX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2637837 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 4.0104 |
| Maximum Balance Rank | 36592 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 532949 (07/21/2018 12:45) |
| Last Seen Block | 569598 (03/31/2019 13:42) |
| Account Age (Blocks) | 332634 |
| Account Age Rank | 2595192 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 8.2176 |
| Deposits From External Accounts Rank | 30954 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848495 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.5018 |
| Withdrawls To External Accounts Rank | 105125 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.7158 |
| Withdrawls To BitMEX Accounts Rank | 58315 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 236 |
| Number of Deposits from External Accounts Rank | 13604 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835279 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105094 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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