3BMEXwNpWRHYbFn6pUVupcYBGapkccq4Bj3BMEXwNpWRHYbFn6pUVupcYBGapkccq4Bj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwNpWRHYbFn6pUVupcYBGapkccq4Bj | -1 (1) | 0.0000 | 2.9374 | 4.2877 | 0.0000 | 0.0004 | 4.2873 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwNpWRHYbFn6pUVupcYBGapkccq4Bj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4175688 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 2.9374 |
| Maximum Balance Rank | 47779 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 575480 (05/11/2019 02:23) |
| Last Seen Block | 580902 (06/15/2019 21:45) |
| Account Age (Blocks) | 293246 |
| Account Age Rank | 4140946 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 4.2877 |
| Deposits From External Accounts Rank | 51532 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865665 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 410156 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2873 |
| Withdrawls To BitMEX Accounts Rank | 96943 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193872 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990941 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 348614 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244758 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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