3BMEXFjaS3p3rNdEwCgQg7tqdLV44Jbii13BMEXFjaS3p3rNdEwCgQg7tqdLV44Jbii1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFjaS3p3rNdEwCgQg7tqdLV44Jbii1 | -1 (1) | 0.0000 | 3.5039 | 10.7801 | 0.0000 | 9.4188 | 1.3613 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFjaS3p3rNdEwCgQg7tqdLV44Jbii1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1930474 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 3.5039 |
| Maximum Balance Rank | 40798 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 515795 (03/30/2018 05:53) |
| Last Seen Block | 549015 (11/06/2018 14:10) |
| Account Age (Blocks) | 352931 |
| Account Age Rank | 1893567 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 10.7801 |
| Deposits From External Accounts Rank | 24539 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843878 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 9.4188 |
| Withdrawls To External Accounts Rank | 17665 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3613 |
| Withdrawls To BitMEX Accounts Rank | 236534 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 176 |
| Number of Deposits from External Accounts Rank | 23031 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844103 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32505 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924520 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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