3BMEXbpCiBYdJmm9bcnP5GhSwfVHYZTqTn3BMEXbpCiBYdJmm9bcnP5GhSwfVHYZTqTn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbpCiBYdJmm9bcnP5GhSwfVHYZTqTn | -1 (1) | 0.0000 | 4.6869 | 5.0144 | 0.0000 | 4.5765 | 0.4379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbpCiBYdJmm9bcnP5GhSwfVHYZTqTn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2498251 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 4.6869 |
| Maximum Balance Rank | 32666 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 528951 (06/24/2018 04:46) |
| Last Seen Block | 579523 (06/06/2019 13:31) |
| Account Age (Blocks) | 325406 |
| Account Age Rank | 2456582 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 5.0144 |
| Deposits From External Accounts Rank | 45396 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855299 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.5765 |
| Withdrawls To External Accounts Rank | 28558 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4379 |
| Withdrawls To BitMEX Accounts Rank | 529114 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101467 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904926 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123413 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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