3BMEXxCv8JUVnmNgnL2u7djNtN2te4xXCU3BMEXxCv8JUVnmNgnL2u7djNtN2te4xXCU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxCv8JUVnmNgnL2u7djNtN2te4xXCU | -1 (1) | 0.0000 | 4.2027 | 11.0601 | 0.0000 | 6.7740 | 4.2861 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxCv8JUVnmNgnL2u7djNtN2te4xXCU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3931428 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 4.2027 |
| Maximum Balance Rank | 35260 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 569372 (03/29/2019 23:12) |
| Last Seen Block | 572507 (04/20/2019 22:00) |
| Account Age (Blocks) | 296211 |
| Account Age Rank | 3900015 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 11.0601 |
| Deposits From External Accounts Rank | 23974 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842895 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.7740 |
| Withdrawls To External Accounts Rank | 21920 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2861 |
| Withdrawls To BitMEX Accounts Rank | 96952 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 172583 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 49022 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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