3BMEXKMZnpEXHTiWQsSz8U1QXhd1sR7YrT3BMEXKMZnpEXHTiWQsSz8U1QXhd1sR7YrT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKMZnpEXHTiWQsSz8U1QXhd1sR7YrT | -1 (1) | 0.0000 | 4.7015 | 6.0222 | 0.0000 | 3.4814 | 2.5409 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKMZnpEXHTiWQsSz8U1QXhd1sR7YrT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1611551 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 4.7015 |
| Maximum Balance Rank | 32612 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 509722 (02/18/2018 05:56) |
| Last Seen Block | 548599 (11/03/2018 13:23) |
| Account Age (Blocks) | 355861 |
| Account Age Rank | 1584086 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 6.0222 |
| Deposits From External Accounts Rank | 39533 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855368 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.4814 |
| Withdrawls To External Accounts Rank | 34159 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5409 |
| Withdrawls To BitMEX Accounts Rank | 146981 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97908 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143826 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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