3BMEXHgHF6w2HrrwSrsKnjSLc6wHw92kZ93BMEXHgHF6w2HrrwSrsKnjSLc6wHw92kZ9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHgHF6w2HrrwSrsKnjSLc6wHw92kZ9 | -1 (1) | 0.0000 | 2.8061 | 6.4826 | 1.5947 | 4.1813 | 3.8960 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHgHF6w2HrrwSrsKnjSLc6wHw92kZ9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1357305 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 2.8061 |
| Maximum Balance Rank | 49149 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 524396 (05/25/2018 23:07) |
| Last Seen Block | 552445 (12/04/2018 02:18) |
| Account Age (Blocks) | 344330 |
| Account Age Rank | 2295634 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 6.4826 |
| Deposits From External Accounts Rank | 37407 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.5947 |
| Deposits From BitMEX Accounts Rank | 92827 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 4.1813 |
| Withdrawls To External Accounts Rank | 30232 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8960 |
| Withdrawls To BitMEX Accounts Rank | 106106 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149053 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 55 |
| Number of Deposits from BitMEX Accounts Rank | 2230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10501 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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