3BMEXCMvpu9Y5vxRoBTeZmcaiEFCGfKGWz3BMEXCMvpu9Y5vxRoBTeZmcaiEFCGfKGWz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCMvpu9Y5vxRoBTeZmcaiEFCGfKGWz | -1 (1) | 0.0000 | 4.9543 | 9.6352 | 0.0000 | 6.3461 | 3.2891 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCMvpu9Y5vxRoBTeZmcaiEFCGfKGWz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1662688 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 4.9543 |
| Maximum Balance Rank | 31557 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 510870 (02/25/2018 16:01) |
| Last Seen Block | 545169 (10/10/2018 13:20) |
| Account Age (Blocks) | 357856 |
| Account Age Rank | 1633437 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 9.6352 |
| Deposits From External Accounts Rank | 27448 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 846259 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.3461 |
| Withdrawls To External Accounts Rank | 22848 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2891 |
| Withdrawls To BitMEX Accounts Rank | 119378 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86127 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 897234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61610 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929657 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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