3BMEXWpBi9U6dyUAg5zpqemw74jxfAav5n3BMEXWpBi9U6dyUAg5zpqemw74jxfAav5n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWpBi9U6dyUAg5zpqemw74jxfAav5n | -1 (1) | 0.0000 | 4.5456 | 7.1954 | 3.7456 | 4.9530 | 5.9880 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWpBi9U6dyUAg5zpqemw74jxfAav5n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3157651 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 4.5456 |
| Maximum Balance Rank | 33324 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 545384 (10/11/2018 22:52) |
| Last Seen Block | 559774 (01/23/2019 16:17) |
| Account Age (Blocks) | 308973 |
| Account Age Rank | 3117060 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 7.1954 |
| Deposits From External Accounts Rank | 34414 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 3.7456 |
| Deposits From BitMEX Accounts Rank | 54327 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 4.9530 |
| Withdrawls To External Accounts Rank | 27221 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.9880 |
| Withdrawls To BitMEX Accounts Rank | 71336 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80433 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97593 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80449 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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