3BMEXJUCZL3EvqRDoqFuvZbuamwzLLfBHG3BMEXJUCZL3EvqRDoqFuvZbuamwzLLfBHG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJUCZL3EvqRDoqFuvZbuamwzLLfBHG | -1 (1) | 0.0000 | 3.6908 | 4.2136 | 0.1613 | 3.7095 | 0.6653 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJUCZL3EvqRDoqFuvZbuamwzLLfBHG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3755494 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 3.6908 |
| Maximum Balance Rank | 39457 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 569889 (04/02/2019 14:24) |
| Last Seen Block | 599481 (10/15/2019 13:34) |
| Account Age (Blocks) | 295694 |
| Account Age Rank | 3920113 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 4.2136 |
| Deposits From External Accounts Rank | 52097 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1613 |
| Deposits From BitMEX Accounts Rank | 294471 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 3.7095 |
| Withdrawls To External Accounts Rank | 32762 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6653 |
| Withdrawls To BitMEX Accounts Rank | 405645 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184949 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104277 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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