3BMEXjK4WLRkgjbdPHGnaMpedVfwjNv15z3BMEXjK4WLRkgjbdPHGnaMpedVfwjNv15z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjK4WLRkgjbdPHGnaMpedVfwjNv15z | -1 (1) | 0.0000 | 1.9852 | 4.9509 | 0.4883 | 3.0253 | 2.4140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjK4WLRkgjbdPHGnaMpedVfwjNv15z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1841101 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 1.9852 |
| Maximum Balance Rank | 65970 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 518474 (04/16/2018 13:07) |
| Last Seen Block | 564646 (02/25/2019 22:02) |
| Account Age (Blocks) | 350252 |
| Account Age Rank | 2005571 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 4.9509 |
| Deposits From External Accounts Rank | 46583 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.4883 |
| Deposits From BitMEX Accounts Rank | 184328 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 3.0253 |
| Withdrawls To External Accounts Rank | 37127 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4140 |
| Withdrawls To BitMEX Accounts Rank | 153130 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 55650 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 11 |
| Number of Deposits from BitMEX Accounts Rank | 14987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28119 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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