3BMEXtjVhWF3q7nCr3dSXJwCwTGY79deji3BMEXtjVhWF3q7nCr3dSXJwCwTGY79deji| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtjVhWF3q7nCr3dSXJwCwTGY79deji | -1 (1) | 0.0000 | 4.1032 | 9.3915 | 0.0315 | 0.0006 | 9.4225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtjVhWF3q7nCr3dSXJwCwTGY79deji |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3195830 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 4.1032 |
| Maximum Balance Rank | 35874 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 546652 (10/21/2018 04:46) |
| Last Seen Block | 586704 (07/23/2019 19:07) |
| Account Age (Blocks) | 318931 |
| Account Age Rank | 3153855 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 9.3915 |
| Deposits From External Accounts Rank | 27959 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0315 |
| Deposits From BitMEX Accounts Rank | 499128 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 396784 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.4225 |
| Withdrawls To BitMEX Accounts Rank | 49171 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 207747 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100759 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160764 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491295 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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