3BMEXEeSm1d5bTgW9jXyHT6viXFnMo4Hy63BMEXEeSm1d5bTgW9jXyHT6viXFnMo4Hy6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEeSm1d5bTgW9jXyHT6viXFnMo4Hy6 | -1 (1) | 0.0000 | 4.4149 | 7.6159 | 0.0000 | 5.8570 | 1.7590 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEeSm1d5bTgW9jXyHT6viXFnMo4Hy6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1811981 |
| Current Blanace Percentile | Top 25.0 % |
| Maximum Balance (BTC) | 4.4149 |
| Maximum Balance Rank | 34094 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 513563 (03/15/2018 00:56) |
| Last Seen Block | 550885 (11/20/2018 22:14) |
| Account Age (Blocks) | 355163 |
| Account Age Rank | 1778277 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 7.6159 |
| Deposits From External Accounts Rank | 32926 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850621 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.8570 |
| Withdrawls To External Accounts Rank | 24209 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7590 |
| Withdrawls To BitMEX Accounts Rank | 199072 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93039 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903108 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94421 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938041 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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