3BMEXN6DmC4e3Z4g1tK4TA6ETj1GUCZ6jB3BMEXN6DmC4e3Z4g1tK4TA6ETj1GUCZ6jB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN6DmC4e3Z4g1tK4TA6ETj1GUCZ6jB | -1 (1) | 0.0000 | 4.0610 | 11.1600 | 0.0000 | 0.0010 | 11.1590 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN6DmC4e3Z4g1tK4TA6ETj1GUCZ6jB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2811644 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 4.0610 |
| Maximum Balance Rank | 36213 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 536825 (08/15/2018 04:52) |
| Last Seen Block | 570474 (04/06/2019 13:31) |
| Account Age (Blocks) | 328758 |
| Account Age Rank | 2766530 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 11.1600 |
| Deposits From External Accounts Rank | 23829 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842772 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 380764 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.1590 |
| Withdrawls To BitMEX Accounts Rank | 38209 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 302 |
| Number of Deposits from External Accounts Rank | 9655 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204195 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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