3BMEXvt9X9aJorFGpCCDHQY4kX1SQHr8R73BMEXvt9X9aJorFGpCCDHQY4kX1SQHr8R7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvt9X9aJorFGpCCDHQY4kX1SQHr8R7 | -1 (1) | 0.0000 | 4.5314 | 16.7003 | 0.9524 | 4.0382 | 13.6145 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvt9X9aJorFGpCCDHQY4kX1SQHr8R7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2473871 |
| Current Blanace Percentile | Top 34.2 % |
| Maximum Balance (BTC) | 4.5314 |
| Maximum Balance Rank | 33407 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 538111 (08/23/2018 13:15) |
| Last Seen Block | 572939 (04/24/2019 00:13) |
| Account Age (Blocks) | 330615 |
| Account Age Rank | 2822706 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 16.7003 |
| Deposits From External Accounts Rank | 16959 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.9524 |
| Deposits From BitMEX Accounts Rank | 131668 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 4.0382 |
| Withdrawls To External Accounts Rank | 30895 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.6145 |
| Withdrawls To BitMEX Accounts Rank | 31799 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 155675 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72810 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320615 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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