3BMEXDzEeiJBEP6w1dQ7fKjgZQ5CXLqVRa3BMEXDzEeiJBEP6w1dQ7fKjgZQ5CXLqVRa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDzEeiJBEP6w1dQ7fKjgZQ5CXLqVRa | -1 (1) | 0.0000 | 3.6433 | 8.4555 | 0.0000 | 5.0194 | 3.4360 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDzEeiJBEP6w1dQ7fKjgZQ5CXLqVRa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 898468 |
| Current Blanace Percentile | Top 12.4 % |
| Maximum Balance (BTC) | 3.6433 |
| Maximum Balance Rank | 39736 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 497306 (12/03/2017 04:54) |
| Last Seen Block | 549921 (11/13/2018 13:28) |
| Account Age (Blocks) | 357051 |
| Account Age Rank | 879230 |
| Account Age Percentile | Top 12.2 % |
| Deposits From External Accounts (BTC) | 8.4555 |
| Deposits From External Accounts Rank | 30320 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843230 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.0194 |
| Withdrawls To External Accounts Rank | 26695 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4360 |
| Withdrawls To BitMEX Accounts Rank | 115704 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 115 |
| Number of Deposits from External Accounts Rank | 31890 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120813 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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