3BMEXveJpqhJXpivDAsGZQvTgizHGoj4Ya3BMEXveJpqhJXpivDAsGZQvTgizHGoj4Ya| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXveJpqhJXpivDAsGZQvTgizHGoj4Ya | -1 (1) | 0.0000 | 4.5120 | 18.0615 | 0.3000 | 17.6057 | 0.7558 |
| Statistic | Value |
|---|---|
| Address | 3BMEXveJpqhJXpivDAsGZQvTgizHGoj4Ya |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 693433 |
| Current Blanace Percentile | Top 9.6 % |
| Maximum Balance (BTC) | 4.5120 |
| Maximum Balance Rank | 33504 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 493895 (11/10/2017 10:13) |
| Last Seen Block | 558787 (01/16/2019 16:24) |
| Account Age (Blocks) | 374831 |
| Account Age Rank | 678049 |
| Account Age Percentile | Top 9.4 % |
| Deposits From External Accounts (BTC) | 18.0615 |
| Deposits From External Accounts Rank | 15883 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224614 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 17.6057 |
| Withdrawls To External Accounts Rank | 11365 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7558 |
| Withdrawls To BitMEX Accounts Rank | 376874 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 138 |
| Number of Deposits from External Accounts Rank | 27826 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96085 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8213 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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