3BMEXALLrWKdmnG87z6aKjKQtRfdDDsGyo3BMEXALLrWKdmnG87z6aKjKQtRfdDDsGyo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXALLrWKdmnG87z6aKjKQtRfdDDsGyo | -1 (1) | 0.0000 | 4.4185 | 4.5656 | 0.3616 | 2.2180 | 2.7092 |
| Statistic | Value |
|---|---|
| Address | 3BMEXALLrWKdmnG87z6aKjKQtRfdDDsGyo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 66940 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 4.4185 |
| Maximum Balance Rank | 34066 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 493273 (11/06/2017 02:37) |
| Last Seen Block | 547416 (10/26/2018 14:16) |
| Account Age (Blocks) | 372310 |
| Account Age Rank | 649483 |
| Account Age Percentile | Top 9.0 % |
| Deposits From External Accounts (BTC) | 4.5656 |
| Deposits From External Accounts Rank | 49262 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.3616 |
| Deposits From BitMEX Accounts Rank | 208915 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 2.2180 |
| Withdrawls To External Accounts Rank | 45304 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7092 |
| Withdrawls To BitMEX Accounts Rank | 140976 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149310 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162124 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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