3BMEX4mZuwJCcAHniCoDuiB9yAmdQkgWP63BMEX4mZuwJCcAHniCoDuiB9yAmdQkgWP6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4mZuwJCcAHniCoDuiB9yAmdQkgWP6 | -1 (1) | 0.0000 | 2.5691 | 4.0791 | 0.0000 | 3.5007 | 0.5784 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4mZuwJCcAHniCoDuiB9yAmdQkgWP6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1838716 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 2.5691 |
| Maximum Balance Rank | 52064 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 514048 (03/18/2018 07:04) |
| Last Seen Block | 552679 (12/05/2018 19:27) |
| Account Age (Blocks) | 354678 |
| Account Age Rank | 1804243 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 4.0791 |
| Deposits From External Accounts Rank | 53316 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867111 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.5007 |
| Withdrawls To External Accounts Rank | 34031 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5784 |
| Withdrawls To BitMEX Accounts Rank | 438350 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 203 |
| Number of Deposits from External Accounts Rank | 17758 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839410 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165887 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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