3BMEXgF4xkgVJjmRJ3Vq5BLQgBtcqMU15p3BMEXgF4xkgVJjmRJ3Vq5BLQgBtcqMU15p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgF4xkgVJjmRJ3Vq5BLQgBtcqMU15p | -1 (1) | 0.0000 | 4.0195 | 4.0195 | 0.0000 | 0.0001 | 4.0194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgF4xkgVJjmRJ3Vq5BLQgBtcqMU15p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2952879 |
| Current Blanace Percentile | Top 40.8 % |
| Maximum Balance (BTC) | 4.0195 |
| Maximum Balance Rank | 36513 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 540122 (09/06/2018 01:04) |
| Last Seen Block | 546868 (10/22/2018 14:08) |
| Account Age (Blocks) | 325461 |
| Account Age Rank | 2907484 |
| Account Age Percentile | Top 40.2 % |
| Deposits From External Accounts (BTC) | 4.0195 |
| Deposits From External Accounts Rank | 53883 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867050 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 509979 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0194 |
| Withdrawls To BitMEX Accounts Rank | 101389 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163937 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963940 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 470424 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2097440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.0 % |
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