3BMEXJyXEQsSkKU5saBjNti9nMVRPtdVXD3BMEXJyXEQsSkKU5saBjNti9nMVRPtdVXD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJyXEQsSkKU5saBjNti9nMVRPtdVXD | -1 (1) | 0.0000 | 4.4275 | 15.4030 | 0.0000 | 2.0015 | 13.4015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJyXEQsSkKU5saBjNti9nMVRPtdVXD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2423684 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 4.4275 |
| Maximum Balance Rank | 34032 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 527003 (06/11/2018 16:27) |
| Last Seen Block | 574901 (05/06/2019 21:46) |
| Account Age (Blocks) | 341723 |
| Account Age Rank | 2382612 |
| Account Age Percentile | Top 32.9 % |
| Deposits From External Accounts (BTC) | 15.4030 |
| Deposits From External Accounts Rank | 18133 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838761 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.0015 |
| Withdrawls To External Accounts Rank | 48431 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.4015 |
| Withdrawls To BitMEX Accounts Rank | 32261 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 35942 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121068 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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