3BMEXDVw5zD3nuvW2uxH1irv4MjPixf3Q43BMEXDVw5zD3nuvW2uxH1irv4MjPixf3Q4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDVw5zD3nuvW2uxH1irv4MjPixf3Q4 | -1 (1) | 0.0000 | 3.2234 | 3.6200 | 0.0000 | 3.0011 | 0.6189 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDVw5zD3nuvW2uxH1irv4MjPixf3Q4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2110303 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 3.2234 |
| Maximum Balance Rank | 43256 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 519858 (04/25/2018 10:16) |
| Last Seen Block | 553942 (12/15/2018 13:51) |
| Account Age (Blocks) | 345725 |
| Account Age Rank | 2072019 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 3.6200 |
| Deposits From External Accounts Rank | 58381 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870746 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.0011 |
| Withdrawls To External Accounts Rank | 37650 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6189 |
| Withdrawls To BitMEX Accounts Rank | 421180 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 276 |
| Number of Deposits from External Accounts Rank | 10924 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833052 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249503 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996081 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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