3BMEXQmnEfajxZrWdaAYS75GyXeQjCHkib3BMEXQmnEfajxZrWdaAYS75GyXeQjCHkib| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQmnEfajxZrWdaAYS75GyXeQjCHkib | -1 (1) | 0.0000 | 3.9557 | 4.1991 | 1.2707 | 1.8390 | 3.6307 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQmnEfajxZrWdaAYS75GyXeQjCHkib |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 20916 |
| Current Blanace Percentile | Top 0.3 % |
| Maximum Balance (BTC) | 3.9557 |
| Maximum Balance Rank | 37730 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 421285 (07/18/2016 13:28) |
| Last Seen Block | 594368 (09/11/2019 16:02) |
| Account Age (Blocks) | 444298 |
| Account Age Rank | 25244 |
| Account Age Percentile | Top 0.3 % |
| Deposits From External Accounts (BTC) | 4.1991 |
| Deposits From External Accounts Rank | 52234 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.2707 |
| Deposits From BitMEX Accounts Rank | 104553 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 1.8390 |
| Withdrawls To External Accounts Rank | 51398 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6307 |
| Withdrawls To BitMEX Accounts Rank | 111143 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27623 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96042 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59051 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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