3BMEXk4Ncs5dNBo4cT4Ccd6JHcwwCjAXFw3BMEXk4Ncs5dNBo4cT4Ccd6JHcwwCjAXFw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXk4Ncs5dNBo4cT4Ccd6JHcwwCjAXFw | -1 (1) | 0.0000 | 2.0721 | 4.7392 | 0.0000 | 4.0120 | 0.7272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXk4Ncs5dNBo4cT4Ccd6JHcwwCjAXFw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2657547 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 2.0721 |
| Maximum Balance Rank | 60951 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 533446 (07/24/2018 14:10) |
| Last Seen Block | 557159 (01/05/2019 13:24) |
| Account Age (Blocks) | 332137 |
| Account Age Rank | 2614603 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 4.7392 |
| Deposits From External Accounts Rank | 48016 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862290 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.0120 |
| Withdrawls To External Accounts Rank | 31022 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7272 |
| Withdrawls To BitMEX Accounts Rank | 385412 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95818 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904895 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44295 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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