3BMEXg1fYkPuKfgNZN1vWN6hJGCrkcT1QK3BMEXg1fYkPuKfgNZN1vWN6hJGCrkcT1QK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg1fYkPuKfgNZN1vWN6hJGCrkcT1QK | -1 (1) | 0.0000 | 4.1600 | 5.9074 | 0.0000 | 2.0504 | 3.8569 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg1fYkPuKfgNZN1vWN6hJGCrkcT1QK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2811898 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 4.1600 |
| Maximum Balance Rank | 35523 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 536830 (08/15/2018 05:26) |
| Last Seen Block | 593676 (09/07/2019 13:23) |
| Account Age (Blocks) | 328753 |
| Account Age Rank | 2766742 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 5.9074 |
| Deposits From External Accounts Rank | 40379 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856063 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.0504 |
| Withdrawls To External Accounts Rank | 47470 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8569 |
| Withdrawls To BitMEX Accounts Rank | 106832 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222999 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152603 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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