3BMEXKKXV8CTZ2jtLxj1JrhwhE8sSQmxPj3BMEXKKXV8CTZ2jtLxj1JrhwhE8sSQmxPj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKKXV8CTZ2jtLxj1JrhwhE8sSQmxPj | -1 (1) | 0.0000 | 4.8140 | 17.6684 | 0.0000 | 5.3427 | 12.3257 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKKXV8CTZ2jtLxj1JrhwhE8sSQmxPj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1476784 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 4.8140 |
| Maximum Balance Rank | 32111 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 507100 (02/01/2018 13:24) |
| Last Seen Block | 550452 (11/17/2018 14:00) |
| Account Age (Blocks) | 347257 |
| Account Age Rank | 1452237 |
| Account Age Percentile | Top 20.1 % |
| Deposits From External Accounts (BTC) | 17.6684 |
| Deposits From External Accounts Rank | 16187 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 831943 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 5.3427 |
| Withdrawls To External Accounts Rank | 25645 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.3257 |
| Withdrawls To BitMEX Accounts Rank | 34948 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 126328 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85228 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626825 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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