3BMEXHSqw6XYxCvxZ6vYFW1DnWuBM8Vqka3BMEXHSqw6XYxCvxZ6vYFW1DnWuBM8Vqka| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHSqw6XYxCvxZ6vYFW1DnWuBM8Vqka | -1 (1) | 0.0000 | 3.0127 | 4.7420 | 0.0000 | 4.1814 | 0.5606 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHSqw6XYxCvxZ6vYFW1DnWuBM8Vqka |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 483244 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 3.0127 |
| Maximum Balance Rank | 45416 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 487485 (09/29/2017 09:02) |
| Last Seen Block | 590981 (08/20/2019 16:17) |
| Account Age (Blocks) | 381241 |
| Account Age Rank | 473296 |
| Account Age Percentile | Top 6.5 % |
| Deposits From External Accounts (BTC) | 4.7420 |
| Deposits From External Accounts Rank | 47995 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862800 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.1814 |
| Withdrawls To External Accounts Rank | 30230 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5606 |
| Withdrawls To BitMEX Accounts Rank | 445387 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52214 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868731 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37557 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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