3BMEXHSdiDCvbnQCxBq8EXgoG65NH79wAm3BMEXHSdiDCvbnQCxBq8EXgoG65NH79wAm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHSdiDCvbnQCxBq8EXgoG65NH79wAm | -1 (1) | 0.0000 | 4.0360 | 16.6163 | 1.4600 | 14.0417 | 4.0347 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHSdiDCvbnQCxBq8EXgoG65NH79wAm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 239664 |
| Current Blanace Percentile | Top 3.3 % |
| Maximum Balance (BTC) | 4.0360 |
| Maximum Balance Rank | 36357 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 483446 (09/04/2017 08:57) |
| Last Seen Block | 565487 (03/03/2019 13:46) |
| Account Age (Blocks) | 370911 |
| Account Age Rank | 344261 |
| Account Age Percentile | Top 4.8 % |
| Deposits From External Accounts (BTC) | 16.6163 |
| Deposits From External Accounts Rank | 17030 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.4600 |
| Deposits From BitMEX Accounts Rank | 97799 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 14.0417 |
| Withdrawls To External Accounts Rank | 13229 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0347 |
| Withdrawls To BitMEX Accounts Rank | 101047 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 471 |
| Number of Deposits from External Accounts Rank | 4797 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63221 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16890 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482545 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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