3BMEXfFXeRiMSQaGTNxtMCZncTeAZyEqgV3BMEXfFXeRiMSQaGTNxtMCZncTeAZyEqgV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfFXeRiMSQaGTNxtMCZncTeAZyEqgV | -1 (1) | 0.0000 | 2.5954 | 4.1109 | 2.0000 | 4.3734 | 1.7374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfFXeRiMSQaGTNxtMCZncTeAZyEqgV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3254377 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 2.5954 |
| Maximum Balance Rank | 51692 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 549184 (11/07/2018 21:17) |
| Last Seen Block | 565942 (03/06/2019 19:55) |
| Account Age (Blocks) | 316399 |
| Account Age Rank | 3215488 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 4.1109 |
| Deposits From External Accounts Rank | 52997 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 2.0000 |
| Deposits From BitMEX Accounts Rank | 79151 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 4.3734 |
| Withdrawls To External Accounts Rank | 29470 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7374 |
| Withdrawls To BitMEX Accounts Rank | 200600 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98068 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139267 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201158 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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