3BMEXa1FJUPB3hNLH33g1wQwAevptSrzwP3BMEXa1FJUPB3hNLH33g1wQwAevptSrzwP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa1FJUPB3hNLH33g1wQwAevptSrzwP | -1 (1) | 0.0000 | 4.0000 | 0.5000 | 3.5000 | 0.0002 | 3.9998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa1FJUPB3hNLH33g1wQwAevptSrzwP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2100369 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 4.0000 |
| Maximum Balance Rank | 36803 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 520736 (05/01/2018 13:42) |
| Last Seen Block | 545023 (10/09/2018 14:19) |
| Account Age (Blocks) | 344847 |
| Account Age Rank | 2116936 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.5000 |
| Deposits From External Accounts Rank | 195296 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 3.5000 |
| Deposits From BitMEX Accounts Rank | 56143 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 450217 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9998 |
| Withdrawls To BitMEX Accounts Rank | 103518 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485674 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 104581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 440574 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2067606 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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