3BMEXXvhBcBgjDKRx7FVRajUfGNabGEwZJ3BMEXXvhBcBgjDKRx7FVRajUfGNabGEwZJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXvhBcBgjDKRx7FVRajUfGNabGEwZJ | -1 (1) | 0.0000 | 3.9745 | 4.9096 | 0.0000 | 0.3977 | 4.5119 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXvhBcBgjDKRx7FVRajUfGNabGEwZJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1382789 |
| Current Blanace Percentile | Top 19.1 % |
| Maximum Balance (BTC) | 3.9745 |
| Maximum Balance Rank | 37634 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 504567 (01/17/2018 00:10) |
| Last Seen Block | 598920 (10/11/2019 13:39) |
| Account Age (Blocks) | 364159 |
| Account Age Rank | 1359107 |
| Account Age Percentile | Top 18.8 % |
| Deposits From External Accounts (BTC) | 4.9096 |
| Deposits From External Accounts Rank | 46874 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861867 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.3977 |
| Withdrawls To External Accounts Rank | 118443 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.5119 |
| Withdrawls To BitMEX Accounts Rank | 93428 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156072 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174364 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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