3BMEXYXfQMksNB3kp9U7RwJwfnZ3QEhe8E3BMEXYXfQMksNB3kp9U7RwJwfnZ3QEhe8E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYXfQMksNB3kp9U7RwJwfnZ3QEhe8E | -1 (1) | 0.0000 | 4.4000 | 4.4000 | 0.0000 | 0.0001 | 4.3999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYXfQMksNB3kp9U7RwJwfnZ3QEhe8E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1872616 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 4.4000 |
| Maximum Balance Rank | 34161 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 514643 (03/22/2018 08:51) |
| Last Seen Block | 549797 (11/12/2018 13:35) |
| Account Age (Blocks) | 350940 |
| Account Age Rank | 1837247 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 4.4000 |
| Deposits From External Accounts Rank | 50593 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864371 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 509849 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3999 |
| Withdrawls To BitMEX Accounts Rank | 95338 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485501 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1259076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 563132 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2190135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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