3BMEXvE4vk3LpnGC3EiSC3XmduyyGwrE2v3BMEXvE4vk3LpnGC3EiSC3XmduyyGwrE2v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvE4vk3LpnGC3EiSC3XmduyyGwrE2v | -1 (1) | 0.0000 | 2.4400 | 3.3876 | 0.0000 | 0.0005 | 3.3871 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvE4vk3LpnGC3EiSC3XmduyyGwrE2v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2839868 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 2.4400 |
| Maximum Balance Rank | 54313 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 537403 (08/18/2018 20:17) |
| Last Seen Block | 573181 (04/25/2019 13:36) |
| Account Age (Blocks) | 331323 |
| Account Age Rank | 2794541 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 3.3876 |
| Deposits From External Accounts Rank | 61189 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873567 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 403817 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3871 |
| Withdrawls To BitMEX Accounts Rank | 116948 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117545 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923995 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 257821 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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