3BMEXAcuv8cA4VMJids15USqxBZddh97DQ3BMEXAcuv8cA4VMJids15USqxBZddh97DQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAcuv8cA4VMJids15USqxBZddh97DQ | -1 (1) | 0.0000 | 4.2623 | 5.1917 | 0.0000 | 1.5446 | 3.6471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAcuv8cA4VMJids15USqxBZddh97DQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2817467 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 4.2623 |
| Maximum Balance Rank | 34921 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 536904 (08/15/2018 16:34) |
| Last Seen Block | 552414 (12/03/2018 17:47) |
| Account Age (Blocks) | 328679 |
| Account Age Rank | 2772327 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 5.1917 |
| Deposits From External Accounts Rank | 44183 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859092 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.5446 |
| Withdrawls To External Accounts Rank | 56591 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6471 |
| Withdrawls To BitMEX Accounts Rank | 110841 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88231 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207017 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1218318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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