3BMEXiVajvjiyGnsPySkNK4x5nvQPXJqg73BMEXiVajvjiyGnsPySkNK4x5nvQPXJqg7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiVajvjiyGnsPySkNK4x5nvQPXJqg7 | -1 (1) | 0.0000 | 4.4748 | 4.5238 | 0.0000 | 3.9102 | 0.6136 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiVajvjiyGnsPySkNK4x5nvQPXJqg7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2518933 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 4.4748 |
| Maximum Balance Rank | 33804 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 529488 (06/27/2018 17:41) |
| Last Seen Block | 557774 (01/09/2019 15:07) |
| Account Age (Blocks) | 339238 |
| Account Age Rank | 2476792 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 4.5238 |
| Deposits From External Accounts Rank | 49597 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864094 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.9102 |
| Withdrawls To External Accounts Rank | 31757 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6136 |
| Withdrawls To BitMEX Accounts Rank | 423001 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 196857 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131063 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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