3BMEXurw1LVBiwP5cHohFCjBUq2sZpJVnu3BMEXurw1LVBiwP5cHohFCjBUq2sZpJVnu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXurw1LVBiwP5cHohFCjBUq2sZpJVnu | -1 (1) | 0.0000 | 2.0000 | 4.6746 | 0.0000 | 0.0020 | 4.6725 |
| Statistic | Value |
|---|---|
| Address | 3BMEXurw1LVBiwP5cHohFCjBUq2sZpJVnu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2277884 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 2.0000 |
| Maximum Balance Rank | 63409 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 522946 (05/16/2018 12:02) |
| Last Seen Block | 591284 (08/22/2019 21:44) |
| Account Age (Blocks) | 342637 |
| Account Age Rank | 2238688 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 4.6746 |
| Deposits From External Accounts Rank | 48465 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862650 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 358827 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.6725 |
| Withdrawls To BitMEX Accounts Rank | 91199 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71637 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168790 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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