3BMEXMKLMyBB5yRMsHUjmMnEDv74cML2yB3BMEXMKLMyBB5yRMsHUjmMnEDv74cML2yB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMKLMyBB5yRMsHUjmMnEDv74cML2yB | -1 (1) | 0.0000 | 4.3395 | 7.4644 | 0.0000 | 4.5117 | 2.9526 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMKLMyBB5yRMsHUjmMnEDv74cML2yB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1797830 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 4.3395 |
| Maximum Balance Rank | 34513 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 513382 (03/13/2018 17:57) |
| Last Seen Block | 583500 (07/02/2019 19:29) |
| Account Age (Blocks) | 355344 |
| Account Age Rank | 1764728 |
| Account Age Percentile | Top 24.4 % |
| Deposits From External Accounts (BTC) | 7.4644 |
| Deposits From External Accounts Rank | 33511 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851078 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.5117 |
| Withdrawls To External Accounts Rank | 28838 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9526 |
| Withdrawls To BitMEX Accounts Rank | 133164 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57050 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50947 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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