3BMEXxdw4Dmb2mrPyfs1j4rdGVLjBbexw53BMEXxdw4Dmb2mrPyfs1j4rdGVLjBbexw5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxdw4Dmb2mrPyfs1j4rdGVLjBbexw5 | -1 (1) | 0.0000 | 0.8122 | 4.4204 | 0.0000 | 4.0501 | 0.3702 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxdw4Dmb2mrPyfs1j4rdGVLjBbexw5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2850992 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.8122 |
| Maximum Balance Rank | 126713 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 537709 (08/20/2018 22:46) |
| Last Seen Block | 560793 (01/30/2019 16:59) |
| Account Age (Blocks) | 331017 |
| Account Age Rank | 2805511 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 4.4204 |
| Deposits From External Accounts Rank | 50441 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864771 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.0501 |
| Withdrawls To External Accounts Rank | 30832 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3702 |
| Withdrawls To BitMEX Accounts Rank | 578446 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 134 |
| Number of Deposits from External Accounts Rank | 28420 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14064 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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