3BMEXXyRMQktqtR5rbodWyYtcZb7AXGbT13BMEXXyRMQktqtR5rbodWyYtcZb7AXGbT1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXyRMQktqtR5rbodWyYtcZb7AXGbT1 | -1 (1) | 0.0000 | 4.0207 | 5.6550 | 0.0000 | 0.9320 | 4.7230 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXyRMQktqtR5rbodWyYtcZb7AXGbT1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 472048 |
| Current Blanace Percentile | Top 6.5 % |
| Maximum Balance (BTC) | 4.0207 |
| Maximum Balance Rank | 36520 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 487039 (09/26/2017 11:16) |
| Last Seen Block | 602355 (11/04/2019 20:33) |
| Account Age (Blocks) | 381687 |
| Account Age Rank | 462338 |
| Account Age Percentile | Top 6.4 % |
| Deposits From External Accounts (BTC) | 5.6550 |
| Deposits From External Accounts Rank | 41609 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857602 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.9320 |
| Withdrawls To External Accounts Rank | 77594 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7230 |
| Withdrawls To BitMEX Accounts Rank | 90462 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156043 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957591 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86753 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627215 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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