3BMEXnZA2LgR9Ldspcp1mL6r2joEwnDW8U3BMEXnZA2LgR9Ldspcp1mL6r2joEwnDW8U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnZA2LgR9Ldspcp1mL6r2joEwnDW8U | -1 (1) | 0.0000 | 3.9629 | 4.9639 | 0.0000 | 1.9022 | 3.0617 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnZA2LgR9Ldspcp1mL6r2joEwnDW8U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4067346 |
| Current Blanace Percentile | Top 56.2 % |
| Maximum Balance (BTC) | 3.9629 |
| Maximum Balance Rank | 37694 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 572821 (04/23/2019 00:31) |
| Last Seen Block | 573781 (04/29/2019 13:35) |
| Account Age (Blocks) | 292762 |
| Account Age Rank | 4034719 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 4.9639 |
| Deposits From External Accounts Rank | 46508 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861042 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.9022 |
| Withdrawls To External Accounts Rank | 50411 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0617 |
| Withdrawls To BitMEX Accounts Rank | 125198 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223241 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016777 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215726 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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