3BMEXKwNvCkA1BHM6JdFqFehm3KjHqkeV53BMEXKwNvCkA1BHM6JdFqFehm3KjHqkeV5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKwNvCkA1BHM6JdFqFehm3KjHqkeV5 | -1 (1) | 0.0000 | 1.7140 | 8.4091 | 0.0000 | 4.3741 | 4.0350 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKwNvCkA1BHM6JdFqFehm3KjHqkeV5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2742029 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 1.7140 |
| Maximum Balance Rank | 72178 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 535463 (08/06/2018 08:19) |
| Last Seen Block | 559164 (01/19/2019 13:27) |
| Account Age (Blocks) | 333263 |
| Account Age Rank | 2697879 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 8.4091 |
| Deposits From External Accounts Rank | 30454 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848640 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.3741 |
| Withdrawls To External Accounts Rank | 29475 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0350 |
| Withdrawls To BitMEX Accounts Rank | 101089 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42166 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30659 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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