3BMEXwgwBQsnq4jjc5uwsJiuWB9KWkThbL3BMEXwgwBQsnq4jjc5uwsJiuWB9KWkThbL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwgwBQsnq4jjc5uwsJiuWB9KWkThbL | -1 (1) | 0.0000 | 4.4861 | 4.4865 | 0.0000 | 0.0003 | 4.4862 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwgwBQsnq4jjc5uwsJiuWB9KWkThbL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1984568 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 4.4861 |
| Maximum Balance Rank | 33737 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 516865 (04/06/2018 07:20) |
| Last Seen Block | 546868 (10/22/2018 14:08) |
| Account Age (Blocks) | 348718 |
| Account Age Rank | 1946436 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 4.4865 |
| Deposits From External Accounts Rank | 49943 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863855 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 423813 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4862 |
| Withdrawls To BitMEX Accounts Rank | 94042 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193828 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990380 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 348514 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1244727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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