3BMEXCsHurKfux2tt9rkQtC6SBba3diHjc3BMEXCsHurKfux2tt9rkQtC6SBba3diHjc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCsHurKfux2tt9rkQtC6SBba3diHjc | -1 (1) | 0.0000 | 3.8000 | 3.1385 | 3.8000 | 0.0002 | 6.9383 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCsHurKfux2tt9rkQtC6SBba3diHjc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3333721 |
| Current Blanace Percentile | Top 46.0 % |
| Maximum Balance (BTC) | 3.8000 |
| Maximum Balance Rank | 38791 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 550794 (11/20/2018 05:54) |
| Last Seen Block | 554774 (12/21/2018 15:11) |
| Account Age (Blocks) | 317932 |
| Account Age Rank | 3293976 |
| Account Age Percentile | Top 45.5 % |
| Deposits From External Accounts (BTC) | 3.1385 |
| Deposits From External Accounts Rank | 64338 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 3.8000 |
| Deposits From BitMEX Accounts Rank | 53987 |
| Deposits From BitMEX Accounts Percentile | Top 0.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 441843 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.9383 |
| Withdrawls To BitMEX Accounts Rank | 63552 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 485040 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 212817 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 337105 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1238737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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