3BMEXFnWWgzYPW8zsrpkrCyRCaWq6jow2h3BMEXFnWWgzYPW8zsrpkrCyRCaWq6jow2h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFnWWgzYPW8zsrpkrCyRCaWq6jow2h | -1 (1) | 0.0000 | 3.3993 | 7.2668 | 0.0000 | 6.1765 | 1.0903 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFnWWgzYPW8zsrpkrCyRCaWq6jow2h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2636842 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 3.3993 |
| Maximum Balance Rank | 41828 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 532921 (07/21/2018 08:01) |
| Last Seen Block | 552075 (11/30/2018 22:52) |
| Account Age (Blocks) | 335805 |
| Account Age Rank | 2594207 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 7.2668 |
| Deposits From External Accounts Rank | 34189 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851616 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 6.1765 |
| Withdrawls To External Accounts Rank | 23237 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0903 |
| Withdrawls To BitMEX Accounts Rank | 273163 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67046 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37783 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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