3BMEXzibF8ro9yPbU5qR2wTFJVjBq8vgEr3BMEXzibF8ro9yPbU5qR2wTFJVjBq8vgEr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzibF8ro9yPbU5qR2wTFJVjBq8vgEr | -1 (1) | 0.0000 | 4.1460 | 4.7055 | 0.9968 | 4.7597 | 0.9426 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzibF8ro9yPbU5qR2wTFJVjBq8vgEr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3445433 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 4.1460 |
| Maximum Balance Rank | 35622 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 578529 (05/30/2019 12:50) |
| Last Seen Block | 594007 (09/09/2019 13:43) |
| Account Age (Blocks) | 287054 |
| Account Age Rank | 4331944 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 4.7055 |
| Deposits From External Accounts Rank | 48236 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.9968 |
| Deposits From BitMEX Accounts Rank | 128580 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 4.7597 |
| Withdrawls To External Accounts Rank | 27905 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9426 |
| Withdrawls To BitMEX Accounts Rank | 330390 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 144013 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80143 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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