3BMEXno8oawbvfynhyAvMwrXmeghbmWXd53BMEXno8oawbvfynhyAvMwrXmeghbmWXd5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXno8oawbvfynhyAvMwrXmeghbmWXd5 | -1 (1) | 0.0000 | 1.9379 | 4.6224 | 0.1414 | 3.9340 | 0.8298 |
| Statistic | Value |
|---|---|
| Address | 3BMEXno8oawbvfynhyAvMwrXmeghbmWXd5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 60614 |
| Current Blanace Percentile | Top 0.8 % |
| Maximum Balance (BTC) | 1.9379 |
| Maximum Balance Rank | 66958 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 454528 (02/24/2017 20:24) |
| Last Seen Block | 557159 (01/05/2019 13:24) |
| Account Age (Blocks) | 414198 |
| Account Age Rank | 61076 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 4.6224 |
| Deposits From External Accounts Rank | 48829 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1414 |
| Deposits From BitMEX Accounts Rank | 310302 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 3.9340 |
| Withdrawls To External Accounts Rank | 31639 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8298 |
| Withdrawls To BitMEX Accounts Rank | 356883 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 275 |
| Number of Deposits from External Accounts Rank | 10973 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39451 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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