3BMEXeXaJ4uyhMMvXNY7mF8pC3co1AQZz83BMEXeXaJ4uyhMMvXNY7mF8pC3co1AQZz8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeXaJ4uyhMMvXNY7mF8pC3co1AQZz8 | -1 (1) | 0.0000 | 4.0000 | 4.0000 | 0.0000 | 0.0001 | 3.9999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeXaJ4uyhMMvXNY7mF8pC3co1AQZz8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3864133 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 4.0000 |
| Maximum Balance Rank | 37005 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 566560 (03/11/2019 05:14) |
| Last Seen Block | 566612 (03/11/2019 15:04) |
| Account Age (Blocks) | 302166 |
| Account Age Rank | 3831473 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 4.0000 |
| Deposits From External Accounts Rank | 54278 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867915 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 510214 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9999 |
| Withdrawls To BitMEX Accounts Rank | 103416 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 227 |
| Number of Deposits from External Accounts Rank | 14427 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 458505 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2085407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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