3BMEXgLbiQLssFrEbag3vSJWfHCuDfmmGx3BMEXgLbiQLssFrEbag3vSJWfHCuDfmmGx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgLbiQLssFrEbag3vSJWfHCuDfmmGx | -1 (1) | 0.0000 | 4.0000 | 7.0404 | 0.0000 | 2.0961 | 4.9443 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgLbiQLssFrEbag3vSJWfHCuDfmmGx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3578759 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 4.0000 |
| Maximum Balance Rank | 36962 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 555952 (12/28/2018 19:25) |
| Last Seen Block | 607941 (12/13/2019 13:43) |
| Account Age (Blocks) | 312774 |
| Account Age Rank | 3541787 |
| Account Age Percentile | Top 48.9 % |
| Deposits From External Accounts (BTC) | 7.0404 |
| Deposits From External Accounts Rank | 34995 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852250 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.0961 |
| Withdrawls To External Accounts Rank | 46924 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.9443 |
| Withdrawls To BitMEX Accounts Rank | 87381 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148928 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 97519 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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