3BMEXnh8TSdSjUHXUh67fEgHR4Q5jPgCyf3BMEXnh8TSdSjUHXUh67fEgHR4Q5jPgCyf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnh8TSdSjUHXUh67fEgHR4Q5jPgCyf | -1 (1) | 0.0000 | 3.8016 | 3.8016 | 0.0000 | 2.2053 | 1.5962 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnh8TSdSjUHXUh67fEgHR4Q5jPgCyf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4837296 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 3.8016 |
| Maximum Balance Rank | 38743 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 588330 (08/03/2019 02:40) |
| Last Seen Block | 592765 (09/01/2019 13:35) |
| Account Age (Blocks) | 277253 |
| Account Age Rank | 4809358 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 3.8016 |
| Deposits From External Accounts Rank | 56489 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869194 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.2053 |
| Withdrawls To External Accounts Rank | 45459 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5962 |
| Withdrawls To BitMEX Accounts Rank | 211557 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 285263 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1072730 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 282720 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2024392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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