3BMEXFmq3i4gs8SMwSKaY83hRpi4KcKmBu3BMEXFmq3i4gs8SMwSKaY83hRpi4KcKmBu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFmq3i4gs8SMwSKaY83hRpi4KcKmBu | -1 (1) | 0.0000 | 3.8006 | 5.9776 | 0.0000 | 4.0774 | 1.9002 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFmq3i4gs8SMwSKaY83hRpi4KcKmBu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1453366 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 3.8006 |
| Maximum Balance Rank | 38773 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 506426 (01/28/2018 00:00) |
| Last Seen Block | 550809 (11/20/2018 08:24) |
| Account Age (Blocks) | 362300 |
| Account Age Rank | 1429123 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 5.9776 |
| Deposits From External Accounts Rank | 40067 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856356 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.0774 |
| Withdrawls To External Accounts Rank | 30707 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9002 |
| Withdrawls To BitMEX Accounts Rank | 189341 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173334 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972721 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128840 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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