3BMEXD8ZjVA5FyH4D5Hcg26kNaF3asFCZs3BMEXD8ZjVA5FyH4D5Hcg26kNaF3asFCZs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD8ZjVA5FyH4D5Hcg26kNaF3asFCZs | -1 (1) | 0.0000 | 3.6764 | 8.7502 | 0.0906 | 3.4153 | 5.4255 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD8ZjVA5FyH4D5Hcg26kNaF3asFCZs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1848605 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 3.6764 |
| Maximum Balance Rank | 39597 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 514200 (03/19/2018 06:21) |
| Last Seen Block | 550885 (11/20/2018 22:14) |
| Account Age (Blocks) | 354526 |
| Account Age Rank | 1813716 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 8.7502 |
| Deposits From External Accounts Rank | 29558 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0906 |
| Deposits From BitMEX Accounts Rank | 376022 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 3.4153 |
| Withdrawls To External Accounts Rank | 34575 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4255 |
| Withdrawls To BitMEX Accounts Rank | 76448 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126584 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103178 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192831 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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