3BMEXzkiYmVRoS9XiYunMerPQ26yrVEnqc3BMEXzkiYmVRoS9XiYunMerPQ26yrVEnqc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzkiYmVRoS9XiYunMerPQ26yrVEnqc | -1 (1) | 0.0000 | 4.7377 | 6.2995 | 0.0000 | 0.0004 | 6.2991 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzkiYmVRoS9XiYunMerPQ26yrVEnqc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4462758 |
| Current Blanace Percentile | Top 61.6 % |
| Maximum Balance (BTC) | 4.7377 |
| Maximum Balance Rank | 32478 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 580410 (06/12/2019 17:00) |
| Last Seen Block | 590660 (08/18/2019 14:14) |
| Account Age (Blocks) | 288316 |
| Account Age Rank | 4426978 |
| Account Age Percentile | Top 61.1 % |
| Deposits From External Accounts (BTC) | 6.2995 |
| Deposits From External Accounts Rank | 38173 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854812 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 408066 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.2991 |
| Withdrawls To BitMEX Accounts Rank | 68022 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193629 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990754 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213034 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 635006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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