3BMEXsAnK2ZuHUgBDWB95Kqrc29p1aHLXu3BMEXsAnK2ZuHUgBDWB95Kqrc29p1aHLXu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsAnK2ZuHUgBDWB95Kqrc29p1aHLXu | -1 (1) | 0.0000 | 4.4849 | 5.5849 | 0.0000 | 2.0006 | 3.5843 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsAnK2ZuHUgBDWB95Kqrc29p1aHLXu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2444420 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 4.4849 |
| Maximum Balance Rank | 33757 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 527382 (06/14/2018 06:37) |
| Last Seen Block | 580570 (06/13/2019 19:48) |
| Account Age (Blocks) | 341344 |
| Account Age Rank | 2402929 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 5.5849 |
| Deposits From External Accounts Rank | 42012 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857904 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.0006 |
| Withdrawls To External Accounts Rank | 48878 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5843 |
| Withdrawls To BitMEX Accounts Rank | 112085 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121924 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 927821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208353 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219267 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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