3BMEXtNKzpn3QXAenJJSTyjcV5HJEtDZLG3BMEXtNKzpn3QXAenJJSTyjcV5HJEtDZLG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtNKzpn3QXAenJJSTyjcV5HJEtDZLG | -1 (1) | 0.0000 | 4.0100 | 6.2515 | 0.0000 | 2.7525 | 3.4990 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtNKzpn3QXAenJJSTyjcV5HJEtDZLG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4781155 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 4.0100 |
| Maximum Balance Rank | 36618 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 586275 (07/20/2019 21:33) |
| Last Seen Block | 599211 (10/13/2019 13:51) |
| Account Age (Blocks) | 282451 |
| Account Age Rank | 4750973 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 6.2515 |
| Deposits From External Accounts Rank | 38407 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854998 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.7525 |
| Withdrawls To External Accounts Rank | 39799 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4990 |
| Withdrawls To BitMEX Accounts Rank | 114259 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182710 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981055 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87875 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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