3BMEXmqVtXDgaQLPUCHj13mWJYyihuxsiq3BMEXmqVtXDgaQLPUCHj13mWJYyihuxsiq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmqVtXDgaQLPUCHj13mWJYyihuxsiq | -1 (1) | 0.0000 | 3.9293 | 19.7080 | 0.0000 | 5.3590 | 14.3489 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmqVtXDgaQLPUCHj13mWJYyihuxsiq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4117341 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 3.9293 |
| Maximum Balance Rank | 37876 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 574287 (05/02/2019 16:12) |
| Last Seen Block | 594188 (09/10/2019 15:47) |
| Account Age (Blocks) | 280070 |
| Account Age Rank | 4084768 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 19.7080 |
| Deposits From External Accounts Rank | 14902 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830954 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 5.3590 |
| Withdrawls To External Accounts Rank | 25594 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 14.3489 |
| Withdrawls To BitMEX Accounts Rank | 29992 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121465 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922140 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48360 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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