3BMEXpC6PKyT46WVuPQR7YAjVFELJ91vVy3BMEXpC6PKyT46WVuPQR7YAjVFELJ91vVy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpC6PKyT46WVuPQR7YAjVFELJ91vVy | -1 (1) | 0.0000 | 4.4065 | 14.9414 | 0.0019 | 4.6304 | 10.3129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpC6PKyT46WVuPQR7YAjVFELJ91vVy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1743233 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 4.4065 |
| Maximum Balance Rank | 34126 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 512570 (03/08/2018 11:15) |
| Last Seen Block | 593681 (09/07/2019 14:26) |
| Account Age (Blocks) | 353013 |
| Account Age Rank | 1711789 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 14.9414 |
| Deposits From External Accounts Rank | 18806 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0019 |
| Deposits From BitMEX Accounts Rank | 716183 |
| Deposits From BitMEX Accounts Percentile | Top 9.9 % |
| Withdrawls To External Accounts (BTC) | 4.6304 |
| Withdrawls To External Accounts Rank | 28386 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.3129 |
| Withdrawls To BitMEX Accounts Rank | 41040 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 75759 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45969 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389503 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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