3BMEXvzpEp2ehzuxqXiyueKfAqqVKc1w7w3BMEXvzpEp2ehzuxqXiyueKfAqqVKc1w7w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvzpEp2ehzuxqXiyueKfAqqVKc1w7w | -1 (1) | 0.0000 | 4.7997 | 10.4036 | 0.0469 | 2.0411 | 8.4093 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvzpEp2ehzuxqXiyueKfAqqVKc1w7w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1938612 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 4.7997 |
| Maximum Balance Rank | 32220 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 515917 (03/31/2018 00:38) |
| Last Seen Block | 585571 (07/15/2019 22:44) |
| Account Age (Blocks) | 352809 |
| Account Age Rank | 1901621 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 10.4036 |
| Deposits From External Accounts Rank | 25237 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0469 |
| Deposits From BitMEX Accounts Rank | 457172 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 2.0411 |
| Withdrawls To External Accounts Rank | 47614 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.4093 |
| Withdrawls To BitMEX Accounts Rank | 54137 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58407 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63915 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49361 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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