3BMEXGCKUevXBViKLrRuatzp8ATfcddhhA3BMEXGCKUevXBViKLrRuatzp8ATfcddhhA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGCKUevXBViKLrRuatzp8ATfcddhhA | -1 (1) | 0.0000 | 1.3817 | 6.6711 | 0.0000 | 5.0878 | 1.5833 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGCKUevXBViKLrRuatzp8ATfcddhhA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 688837 |
| Current Blanace Percentile | Top 9.5 % |
| Maximum Balance (BTC) | 1.3817 |
| Maximum Balance Rank | 83765 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 493790 (11/09/2017 16:26) |
| Last Seen Block | 552529 (12/04/2018 17:48) |
| Account Age (Blocks) | 374936 |
| Account Age Rank | 673600 |
| Account Age Percentile | Top 9.3 % |
| Deposits From External Accounts (BTC) | 6.6711 |
| Deposits From External Accounts Rank | 36594 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853550 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.0878 |
| Withdrawls To External Accounts Rank | 26494 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5833 |
| Withdrawls To BitMEX Accounts Rank | 212568 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 265 |
| Number of Deposits from External Accounts Rank | 11442 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834017 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10296 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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