3BMEXctz4eoTe4NLB2Aw3kxkqvvJxmAJaW3BMEXctz4eoTe4NLB2Aw3kxkqvvJxmAJaW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXctz4eoTe4NLB2Aw3kxkqvvJxmAJaW | -1 (1) | 0.0000 | 2.6663 | 4.4545 | 0.4100 | 4.1217 | 0.7428 |
| Statistic | Value |
|---|---|
| Address | 3BMEXctz4eoTe4NLB2Aw3kxkqvvJxmAJaW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2193040 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 2.6663 |
| Maximum Balance Rank | 50765 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 527188 (06/12/2018 22:43) |
| Last Seen Block | 574281 (05/02/2019 14:40) |
| Account Age (Blocks) | 338395 |
| Account Age Rank | 2391204 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 4.4545 |
| Deposits From External Accounts Rank | 50184 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.4100 |
| Deposits From BitMEX Accounts Rank | 197154 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 4.1217 |
| Withdrawls To External Accounts Rank | 30478 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7428 |
| Withdrawls To BitMEX Accounts Rank | 381113 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 205 |
| Number of Deposits from External Accounts Rank | 17334 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36596 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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