3BMEXFshCHfe6MgPvViqJyqnLuFGKFKcYU3BMEXFshCHfe6MgPvViqJyqnLuFGKFKcYU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFshCHfe6MgPvViqJyqnLuFGKFKcYU | -1 (1) | 0.0000 | 4.4029 | 6.9591 | 0.1722 | 3.0536 | 4.0778 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFshCHfe6MgPvViqJyqnLuFGKFKcYU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1859440 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 4.4029 |
| Maximum Balance Rank | 34161 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 514389 (03/20/2018 15:17) |
| Last Seen Block | 552414 (12/03/2018 17:47) |
| Account Age (Blocks) | 354337 |
| Account Age Rank | 1824409 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 6.9591 |
| Deposits From External Accounts Rank | 35489 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1722 |
| Deposits From BitMEX Accounts Rank | 288544 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 3.0536 |
| Withdrawls To External Accounts Rank | 36941 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0778 |
| Withdrawls To BitMEX Accounts Rank | 100366 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92744 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81007 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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