3BMEXFymUEUef5H2uoiscQ3XqxTdiE9kYs3BMEXFymUEUef5H2uoiscQ3XqxTdiE9kYs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFymUEUef5H2uoiscQ3XqxTdiE9kYs | -1 (1) | 0.0000 | 4.2454 | 4.3682 | 0.0000 | 2.0950 | 2.2732 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFymUEUef5H2uoiscQ3XqxTdiE9kYs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1817614 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 4.2454 |
| Maximum Balance Rank | 35008 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 513618 (03/15/2018 09:37) |
| Last Seen Block | 547687 (10/28/2018 13:38) |
| Account Age (Blocks) | 351965 |
| Account Age Rank | 1783744 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 4.3682 |
| Deposits From External Accounts Rank | 50852 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864580 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0950 |
| Withdrawls To External Accounts Rank | 46924 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2732 |
| Withdrawls To BitMEX Accounts Rank | 159091 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 199 |
| Number of Deposits from External Accounts Rank | 18734 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 250410 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1996921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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