3BMEXKdUfxiZMDX8yMJQiQVmZhRjgcfqxx3BMEXKdUfxiZMDX8yMJQiQVmZhRjgcfqxx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKdUfxiZMDX8yMJQiQVmZhRjgcfqxx | -1 (1) | 0.0000 | 4.4623 | 4.6992 | 0.0000 | 0.0003 | 4.6989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKdUfxiZMDX8yMJQiQVmZhRjgcfqxx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 643546 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 4.4623 |
| Maximum Balance Rank | 33854 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 492806 (11/02/2017 14:22) |
| Last Seen Block | 582481 (06/26/2019 04:59) |
| Account Age (Blocks) | 372777 |
| Account Age Rank | 629893 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 4.6992 |
| Deposits From External Accounts Rank | 48302 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862519 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423794 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6989 |
| Withdrawls To BitMEX Accounts Rank | 90833 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259449 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1049423 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 354295 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1248664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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