3BMEXnE36RawGPLKWXnw6Td6aqpF62VA6v3BMEXnE36RawGPLKWXnw6Td6aqpF62VA6v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnE36RawGPLKWXnw6Td6aqpF62VA6v | -1 (1) | 0.0000 | 4.2411 | 19.6186 | 0.0000 | 4.0578 | 15.5608 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnE36RawGPLKWXnw6Td6aqpF62VA6v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 234348 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 4.2411 |
| Maximum Balance Rank | 35038 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 479440 (08/07/2017 04:18) |
| Last Seen Block | 588777 (08/05/2019 19:09) |
| Account Age (Blocks) | 386143 |
| Account Age Rank | 227442 |
| Account Age Percentile | Top 3.1 % |
| Deposits From External Accounts (BTC) | 19.6186 |
| Deposits From External Accounts Rank | 14941 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835764 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 4.0578 |
| Withdrawls To External Accounts Rank | 30786 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.5608 |
| Withdrawls To BitMEX Accounts Rank | 26780 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 504 |
| Number of Deposits from External Accounts Rank | 4274 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50192 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 226309 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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