3BMEXYnKBd9fgcUp6F1g14L5vtmgKbGB5N3BMEXYnKBd9fgcUp6F1g14L5vtmgKbGB5N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYnKBd9fgcUp6F1g14L5vtmgKbGB5N | -1 (1) | 0.0000 | 4.5009 | 15.8601 | 0.2699 | 7.2696 | 8.8604 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYnKBd9fgcUp6F1g14L5vtmgKbGB5N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2310064 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 4.5009 |
| Maximum Balance Rank | 33534 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 523917 (05/22/2018 22:51) |
| Last Seen Block | 582836 (06/28/2019 13:26) |
| Account Age (Blocks) | 330440 |
| Account Age Rank | 2270602 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 15.8601 |
| Deposits From External Accounts Rank | 17687 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2699 |
| Deposits From BitMEX Accounts Rank | 237512 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 7.2696 |
| Withdrawls To External Accounts Rank | 20906 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.8604 |
| Withdrawls To BitMEX Accounts Rank | 52059 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48471 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185437 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54208 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267035 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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