3BMEXiJgjLXMGWK6iAmZ2GPG8jAf6Tv2Wn3BMEXiJgjLXMGWK6iAmZ2GPG8jAf6Tv2Wn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiJgjLXMGWK6iAmZ2GPG8jAf6Tv2Wn | -1 (1) | 0.0000 | 3.7935 | 4.3421 | 0.5475 | 0.5655 | 4.3241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiJgjLXMGWK6iAmZ2GPG8jAf6Tv2Wn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2578715 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 3.7935 |
| Maximum Balance Rank | 38844 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 533438 (07/24/2018 13:20) |
| Last Seen Block | 585398 (07/14/2019 17:33) |
| Account Age (Blocks) | 335288 |
| Account Age Rank | 2613414 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 4.3421 |
| Deposits From External Accounts Rank | 51058 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.5475 |
| Deposits From BitMEX Accounts Rank | 169104 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 0.5655 |
| Withdrawls To External Accounts Rank | 99101 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3241 |
| Withdrawls To BitMEX Accounts Rank | 96370 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117435 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191530 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72601 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835012 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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