3BMEXpidoz6wzZamtWgU3dqz1RH6A36FDr3BMEXpidoz6wzZamtWgU3dqz1RH6A36FDr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpidoz6wzZamtWgU3dqz1RH6A36FDr | -1 (1) | 0.0000 | 4.2305 | 1.6305 | 2.6000 | 0.0127 | 4.2177 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpidoz6wzZamtWgU3dqz1RH6A36FDr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1669108 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 4.2305 |
| Maximum Balance Rank | 35091 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 518789 (04/18/2018 13:59) |
| Last Seen Block | 549797 (11/12/2018 13:35) |
| Account Age (Blocks) | 346794 |
| Account Age Rank | 2022485 |
| Account Age Percentile | Top 27.9 % |
| Deposits From External Accounts (BTC) | 1.6305 |
| Deposits From External Accounts Rank | 101226 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 2.6000 |
| Deposits From BitMEX Accounts Rank | 68102 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 0.0127 |
| Withdrawls To External Accounts Rank | 299538 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2177 |
| Withdrawls To BitMEX Accounts Rank | 97951 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 405030 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 241247 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1988989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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