3BMEXRe4i1oYshnWDnFF3Ggj2cfSsuHynL3BMEXRe4i1oYshnWDnFF3Ggj2cfSsuHynL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRe4i1oYshnWDnFF3Ggj2cfSsuHynL | -1 (1) | 0.0000 | 4.5075 | 16.9959 | 0.2825 | 11.9072 | 5.3712 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRe4i1oYshnWDnFF3Ggj2cfSsuHynL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1548540 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 4.5075 |
| Maximum Balance Rank | 33541 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 554206 (12/17/2018 14:30) |
| Last Seen Block | 587124 (07/26/2019 14:44) |
| Account Age (Blocks) | 314520 |
| Account Age Rank | 3468463 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 16.9959 |
| Deposits From External Accounts Rank | 16728 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2825 |
| Deposits From BitMEX Accounts Rank | 233691 |
| Deposits From BitMEX Accounts Percentile | Top 3.2 % |
| Withdrawls To External Accounts (BTC) | 11.9072 |
| Withdrawls To External Accounts Rank | 14827 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3712 |
| Withdrawls To BitMEX Accounts Rank | 76981 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 124 |
| Number of Deposits from External Accounts Rank | 29927 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 3205 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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