3BMEXyXaiHwhntoxSNhxCyyMxiaL3q4vPE3BMEXyXaiHwhntoxSNhxCyyMxiaL3q4vPE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyXaiHwhntoxSNhxCyyMxiaL3q4vPE | -1 (1) | 0.0000 | 4.4204 | 15.7704 | 3.4500 | 1.3606 | 17.8597 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyXaiHwhntoxSNhxCyyMxiaL3q4vPE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3257939 |
| Current Blanace Percentile | Top 45.0 % |
| Maximum Balance (BTC) | 4.4204 |
| Maximum Balance Rank | 34052 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 549284 (11/08/2018 16:50) |
| Last Seen Block | 557612 (01/08/2019 14:20) |
| Account Age (Blocks) | 316299 |
| Account Age Rank | 3219106 |
| Account Age Percentile | Top 44.5 % |
| Deposits From External Accounts (BTC) | 15.7704 |
| Deposits From External Accounts Rank | 17772 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 3.4500 |
| Deposits From BitMEX Accounts Rank | 56862 |
| Deposits From BitMEX Accounts Percentile | Top 0.8 % |
| Withdrawls To External Accounts (BTC) | 1.3606 |
| Withdrawls To External Accounts Rank | 61097 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 17.8597 |
| Withdrawls To BitMEX Accounts Rank | 23851 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126304 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89943 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320997 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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