3BMEXL1XMQuiBW8phj9x6kszhV4ViJUffU3BMEXL1XMQuiBW8phj9x6kszhV4ViJUffU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXL1XMQuiBW8phj9x6kszhV4ViJUffU | -1 (1) | 0.0000 | 4.4013 | 4.8043 | 0.0000 | 0.4032 | 4.4011 |
| Statistic | Value |
|---|---|
| Address | 3BMEXL1XMQuiBW8phj9x6kszhV4ViJUffU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2013320 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 4.4013 |
| Maximum Balance Rank | 34166 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 517714 (04/11/2018 14:43) |
| Last Seen Block | 544358 (10/04/2018 13:42) |
| Account Age (Blocks) | 351012 |
| Account Age Rank | 1974658 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 4.8043 |
| Deposits From External Accounts Rank | 47563 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862440 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.4032 |
| Withdrawls To External Accounts Rank | 117067 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4011 |
| Withdrawls To BitMEX Accounts Rank | 95304 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95232 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169947 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964710 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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