3BMEXHbmjwfSmGYCMwecpy2HGsR18yfq8e3BMEXHbmjwfSmGYCMwecpy2HGsR18yfq8e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHbmjwfSmGYCMwecpy2HGsR18yfq8e | -1 (1) | 0.0000 | 2.8149 | 4.2540 | 0.0000 | 0.0394 | 4.2147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHbmjwfSmGYCMwecpy2HGsR18yfq8e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2920657 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 2.8149 |
| Maximum Balance Rank | 49045 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 539453 (09/01/2018 06:21) |
| Last Seen Block | 561230 (02/02/2019 15:28) |
| Account Age (Blocks) | 329273 |
| Account Age Rank | 2875020 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 4.2540 |
| Deposits From External Accounts Rank | 51773 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865866 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0394 |
| Withdrawls To External Accounts Rank | 250012 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2147 |
| Withdrawls To BitMEX Accounts Rank | 98002 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 182563 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 980937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177292 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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