3BMEXUehhvM9oowcEegRzYZQ1RHnQaAnLx3BMEXUehhvM9oowcEegRzYZQ1RHnQaAnLx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUehhvM9oowcEegRzYZQ1RHnQaAnLx | -1 (1) | 0.0000 | 4.6750 | 14.6567 | 1.2829 | 5.4035 | 10.5361 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUehhvM9oowcEegRzYZQ1RHnQaAnLx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3547647 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 4.6750 |
| Maximum Balance Rank | 32766 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 559146 (01/19/2019 10:39) |
| Last Seen Block | 587294 (07/27/2019 15:22) |
| Account Age (Blocks) | 309580 |
| Account Age Rank | 3638213 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 14.6567 |
| Deposits From External Accounts Rank | 19118 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.2829 |
| Deposits From BitMEX Accounts Rank | 104214 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 5.4035 |
| Withdrawls To External Accounts Rank | 25452 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.5361 |
| Withdrawls To BitMEX Accounts Rank | 40242 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78806 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42157 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319417 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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