3BMEXz4cCfUe5Dmuw6wvWrAz8P7spRKT6x3BMEXz4cCfUe5Dmuw6wvWrAz8P7spRKT6x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz4cCfUe5Dmuw6wvWrAz8P7spRKT6x | -1 (1) | 0.0000 | 1.5076 | 4.2814 | 0.0000 | 4.1771 | 0.1043 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz4cCfUe5Dmuw6wvWrAz8P7spRKT6x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1456335 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 1.5076 |
| Maximum Balance Rank | 78368 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 506542 (01/28/2018 19:09) |
| Last Seen Block | 566942 (03/13/2019 23:27) |
| Account Age (Blocks) | 362184 |
| Account Age Rank | 1432017 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 4.2814 |
| Deposits From External Accounts Rank | 51579 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865703 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 4.1771 |
| Withdrawls To External Accounts Rank | 30248 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1043 |
| Withdrawls To BitMEX Accounts Rank | 1102846 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.2 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51806 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37551 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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