3BMEX3mkXXi9CS38GcKr9gMGSKwnrWZdq53BMEX3mkXXi9CS38GcKr9gMGSKwnrWZdq5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3mkXXi9CS38GcKr9gMGSKwnrWZdq5 | -1 (1) | 0.0000 | 3.9819 | 8.1426 | 0.0000 | 7.5722 | 0.5703 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3mkXXi9CS38GcKr9gMGSKwnrWZdq5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2282950 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 3.9819 |
| Maximum Balance Rank | 37571 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 523092 (05/17/2018 08:48) |
| Last Seen Block | 554220 (12/17/2018 16:25) |
| Account Age (Blocks) | 342491 |
| Account Age Rank | 2243739 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 8.1426 |
| Deposits From External Accounts Rank | 31187 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848682 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.5722 |
| Withdrawls To External Accounts Rank | 20352 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5703 |
| Withdrawls To BitMEX Accounts Rank | 441444 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 172 |
| Number of Deposits from External Accounts Rank | 23513 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37251 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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