3BMEXJwvPmTL6GDNQaBuMUGHfcej5EJ9e43BMEXJwvPmTL6GDNQaBuMUGHfcej5EJ9e4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJwvPmTL6GDNQaBuMUGHfcej5EJ9e4 | -1 (1) | 0.0000 | 2.8300 | 6.9817 | 0.0015 | 0.3269 | 6.6563 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJwvPmTL6GDNQaBuMUGHfcej5EJ9e4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2438927 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 2.8300 |
| Maximum Balance Rank | 48864 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 527298 (06/13/2018 17:13) |
| Last Seen Block | 553030 (12/08/2018 14:35) |
| Account Age (Blocks) | 338285 |
| Account Age Rank | 2397441 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 6.9817 |
| Deposits From External Accounts Rank | 35394 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0015 |
| Deposits From BitMEX Accounts Rank | 722467 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.3269 |
| Withdrawls To External Accounts Rank | 127943 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6563 |
| Withdrawls To BitMEX Accounts Rank | 65424 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82199 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72427 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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