3BMEXyne8Qfcwmk6yak84GtkxCf7yrzwMh3BMEXyne8Qfcwmk6yak84GtkxCf7yrzwMh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyne8Qfcwmk6yak84GtkxCf7yrzwMh | -1 (1) | 0.0000 | 4.1619 | 8.4030 | 0.0000 | 5.0204 | 3.3826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyne8Qfcwmk6yak84GtkxCf7yrzwMh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2340570 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 4.1619 |
| Maximum Balance Rank | 35513 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 524605 (05/27/2018 07:23) |
| Last Seen Block | 588115 (08/01/2019 17:51) |
| Account Age (Blocks) | 340978 |
| Account Age Rank | 2300534 |
| Account Age Percentile | Top 31.8 % |
| Deposits From External Accounts (BTC) | 8.4030 |
| Deposits From External Accounts Rank | 30465 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848122 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.0204 |
| Withdrawls To External Accounts Rank | 26705 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3826 |
| Withdrawls To BitMEX Accounts Rank | 117020 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60075 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43500 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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