3BMEXmAdsQunVS3RwHiJUoAnnfMy9AyeYS3BMEXmAdsQunVS3RwHiJUoAnnfMy9AyeYS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmAdsQunVS3RwHiJUoAnnfMy9AyeYS | -1 (1) | 0.0000 | 4.4318 | 4.4318 | 0.0000 | 2.1746 | 2.2572 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmAdsQunVS3RwHiJUoAnnfMy9AyeYS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 255437 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 4.4318 |
| Maximum Balance Rank | 34008 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 480228 (08/12/2017 16:05) |
| Last Seen Block | 547687 (10/28/2018 13:38) |
| Account Age (Blocks) | 388498 |
| Account Age Rank | 248194 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 4.4318 |
| Deposits From External Accounts Rank | 50362 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864704 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.1746 |
| Withdrawls To External Accounts Rank | 45908 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2572 |
| Withdrawls To BitMEX Accounts Rank | 159804 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 314229 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 290871 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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