3BMEXDeAgW4fgjaEL5F7udJ8YHbhNNLBjD3BMEXDeAgW4fgjaEL5F7udJ8YHbhNNLBjD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDeAgW4fgjaEL5F7udJ8YHbhNNLBjD | -1 (1) | 0.0000 | 3.5298 | 5.3263 | 0.0000 | 4.1915 | 1.1348 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDeAgW4fgjaEL5F7udJ8YHbhNNLBjD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1729846 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 3.5298 |
| Maximum Balance Rank | 40579 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 512388 (03/07/2018 07:14) |
| Last Seen Block | 551954 (11/29/2018 18:24) |
| Account Age (Blocks) | 353195 |
| Account Age Rank | 1698853 |
| Account Age Percentile | Top 23.5 % |
| Deposits From External Accounts (BTC) | 5.3263 |
| Deposits From External Accounts Rank | 43394 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858454 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.1915 |
| Withdrawls To External Accounts Rank | 30190 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1348 |
| Withdrawls To BitMEX Accounts Rank | 265491 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61114 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121889 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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