3BMEXHwxm3mgyeBoN8TT16gB5zntDJSbW93BMEXHwxm3mgyeBoN8TT16gB5zntDJSbW9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHwxm3mgyeBoN8TT16gB5zntDJSbW9 | -1 (1) | 0.0000 | 3.1724 | 4.1724 | 0.0000 | 0.0002 | 4.1722 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHwxm3mgyeBoN8TT16gB5zntDJSbW9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1899243 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 3.1724 |
| Maximum Balance Rank | 43790 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 515246 (03/26/2018 13:27) |
| Last Seen Block | 567504 (03/17/2019 13:17) |
| Account Age (Blocks) | 353480 |
| Account Age Rank | 1863290 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 4.1724 |
| Deposits From External Accounts Rank | 52490 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866440 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 453766 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1722 |
| Withdrawls To BitMEX Accounts Rank | 98732 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52016 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 342414 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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