3BMEXrUfuFHfGEUeMfkWWnW9YV4Rg5vg533BMEXrUfuFHfGEUeMfkWWnW9YV4Rg5vg53| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrUfuFHfGEUeMfkWWnW9YV4Rg5vg53 | -1 (1) | 0.0000 | 4.2091 | 20.6592 | 0.0000 | 15.1755 | 5.4837 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrUfuFHfGEUeMfkWWnW9YV4Rg5vg53 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1895007 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 4.2091 |
| Maximum Balance Rank | 35229 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 515149 (03/25/2018 22:00) |
| Last Seen Block | 580571 (06/13/2019 19:51) |
| Account Age (Blocks) | 353577 |
| Account Age Rank | 1859147 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 20.6592 |
| Deposits From External Accounts Rank | 14116 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835617 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 15.1755 |
| Withdrawls To External Accounts Rank | 12497 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4837 |
| Withdrawls To BitMEX Accounts Rank | 75851 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 72996 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886189 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19160 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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