3BMEXAWX4rvfQGG72Jr4UojteQGEeVWZBh3BMEXAWX4rvfQGG72Jr4UojteQGEeVWZBh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAWX4rvfQGG72Jr4UojteQGEeVWZBh | -1 (1) | 0.0000 | 4.3267 | 6.7047 | 0.0000 | 1.8783 | 4.8265 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAWX4rvfQGG72Jr4UojteQGEeVWZBh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 363862 |
| Current Blanace Percentile | Top 5.0 % |
| Maximum Balance (BTC) | 4.3267 |
| Maximum Balance Rank | 34568 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 483668 (09/05/2017 15:28) |
| Last Seen Block | 544358 (10/04/2018 13:42) |
| Account Age (Blocks) | 385058 |
| Account Age Rank | 355729 |
| Account Age Percentile | Top 4.9 % |
| Deposits From External Accounts (BTC) | 6.7047 |
| Deposits From External Accounts Rank | 36459 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853445 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.8783 |
| Withdrawls To External Accounts Rank | 50815 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.8265 |
| Withdrawls To BitMEX Accounts Rank | 89107 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 123 |
| Number of Deposits from External Accounts Rank | 30109 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82345 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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