3BMEXMfv3hJFzG3msM2wMa2EHN1uVJ2mB53BMEXMfv3hJFzG3msM2wMa2EHN1uVJ2mB5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMfv3hJFzG3msM2wMa2EHN1uVJ2mB5 | -1 (1) | 0.0000 | 4.2891 | 7.7645 | 0.9500 | 4.4897 | 4.2248 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMfv3hJFzG3msM2wMa2EHN1uVJ2mB5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2042576 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 4.2891 |
| Maximum Balance Rank | 34777 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 541541 (09/15/2018 16:06) |
| Last Seen Block | 559615 (01/22/2019 14:47) |
| Account Age (Blocks) | 324042 |
| Account Age Rank | 2977197 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 7.7645 |
| Deposits From External Accounts Rank | 32460 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.9500 |
| Deposits From BitMEX Accounts Rank | 131758 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 4.4897 |
| Withdrawls To External Accounts Rank | 28980 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2248 |
| Withdrawls To BitMEX Accounts Rank | 97856 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182548 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103278 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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