3BMEXnpFWum3eH6dcfMoDBNPqkUxQFLJye3BMEXnpFWum3eH6dcfMoDBNPqkUxQFLJye| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnpFWum3eH6dcfMoDBNPqkUxQFLJye | -1 (1) | 0.0000 | 3.4194 | 4.8402 | 0.0000 | 0.0243 | 4.8159 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnpFWum3eH6dcfMoDBNPqkUxQFLJye |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2255254 |
| Current Blanace Percentile | Top 31.1 % |
| Maximum Balance (BTC) | 3.4194 |
| Maximum Balance Rank | 41635 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 522430 (05/13/2018 00:24) |
| Last Seen Block | 598140 (10/06/2019 13:35) |
| Account Age (Blocks) | 346296 |
| Account Age Rank | 2216284 |
| Account Age Percentile | Top 30.6 % |
| Deposits From External Accounts (BTC) | 4.8402 |
| Deposits From External Accounts Rank | 47337 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862253 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0243 |
| Withdrawls To External Accounts Rank | 272876 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8159 |
| Withdrawls To BitMEX Accounts Rank | 89243 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148938 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 951347 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146561 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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