3BMEXKGqE1sEkkznrUTJzR5YFfMKiwY8DW3BMEXKGqE1sEkkznrUTJzR5YFfMKiwY8DW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKGqE1sEkkznrUTJzR5YFfMKiwY8DW | -1 (1) | 0.0000 | 4.1736 | 4.8720 | 0.0000 | 1.8039 | 3.0681 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKGqE1sEkkznrUTJzR5YFfMKiwY8DW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2837565 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 4.1736 |
| Maximum Balance Rank | 35449 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 537347 (08/18/2018 12:27) |
| Last Seen Block | 550974 (11/21/2018 16:47) |
| Account Age (Blocks) | 328236 |
| Account Age Rank | 2792205 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 4.8720 |
| Deposits From External Accounts Rank | 47128 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861551 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.8039 |
| Withdrawls To External Accounts Rank | 51914 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0681 |
| Withdrawls To BitMEX Accounts Rank | 125022 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64782 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106322 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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