3BMEXW8bJ1ApzHXLEopwvsxdG6mVqkvmrd3BMEXW8bJ1ApzHXLEopwvsxdG6mVqkvmrd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXW8bJ1ApzHXLEopwvsxdG6mVqkvmrd | -1 (1) | 0.0000 | 4.0634 | 0.2519 | 7.0634 | 1.0011 | 6.3142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXW8bJ1ApzHXLEopwvsxdG6mVqkvmrd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3521852 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 4.0634 |
| Maximum Balance Rank | 36203 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 557160 (01/05/2019 13:26) |
| Last Seen Block | 592908 (09/02/2019 13:55) |
| Account Age (Blocks) | 308423 |
| Account Age Rank | 3575033 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.2519 |
| Deposits From External Accounts Rank | 261087 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 7.0634 |
| Deposits From BitMEX Accounts Rank | 34345 |
| Deposits From BitMEX Accounts Percentile | Top 0.5 % |
| Withdrawls To External Accounts (BTC) | 1.0011 |
| Withdrawls To External Accounts Rank | 73647 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3142 |
| Withdrawls To BitMEX Accounts Rank | 67878 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485014 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 104555 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138941 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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