3BMEXHXCthzvXB4kPpP4DhPJBbWmCv5JcD3BMEXHXCthzvXB4kPpP4DhPJBbWmCv5JcD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHXCthzvXB4kPpP4DhPJBbWmCv5JcD | -1 (1) | 0.0000 | 2.0005 | 4.9995 | 0.0000 | 1.0006 | 3.9989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHXCthzvXB4kPpP4DhPJBbWmCv5JcD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3183377 |
| Current Blanace Percentile | Top 44.0 % |
| Maximum Balance (BTC) | 2.0005 |
| Maximum Balance Rank | 63050 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 546097 (10/17/2018 03:52) |
| Last Seen Block | 569598 (03/31/2019 13:42) |
| Account Age (Blocks) | 319486 |
| Account Age Rank | 3140839 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 4.9995 |
| Deposits From External Accounts Rank | 46141 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860730 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.0006 |
| Withdrawls To External Accounts Rank | 74282 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9989 |
| Withdrawls To BitMEX Accounts Rank | 103854 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 486 |
| Number of Deposits from External Accounts Rank | 4587 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827713 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140978 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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