3BMEXeDmbcAVyaxfvngwpnJ2GjubHwbtqB3BMEXeDmbcAVyaxfvngwpnJ2GjubHwbtqB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeDmbcAVyaxfvngwpnJ2GjubHwbtqB | -1 (1) | 0.0000 | 1.5914 | 4.0500 | 0.0000 | 0.0601 | 3.9899 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeDmbcAVyaxfvngwpnJ2GjubHwbtqB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2729029 |
| Current Blanace Percentile | Top 37.7 % |
| Maximum Balance (BTC) | 1.5914 |
| Maximum Balance Rank | 75775 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 535136 (08/04/2018 07:42) |
| Last Seen Block | 587804 (07/30/2019 20:20) |
| Account Age (Blocks) | 333590 |
| Account Age Rank | 2685111 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 4.0500 |
| Deposits From External Accounts Rank | 53573 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867319 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0601 |
| Withdrawls To External Accounts Rank | 226290 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9899 |
| Withdrawls To BitMEX Accounts Rank | 104293 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182607 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129795 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490859 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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