3BMEXMqcHwXrtYfEoNEsQHGjVzACQugtLG3BMEXMqcHwXrtYfEoNEsQHGjVzACQugtLG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMqcHwXrtYfEoNEsQHGjVzACQugtLG | -1 (1) | 0.0000 | 4.5081 | 4.4091 | 2.1000 | 0.0011 | 6.5080 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMqcHwXrtYfEoNEsQHGjVzACQugtLG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2467045 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 4.5081 |
| Maximum Balance Rank | 33535 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 528019 (06/18/2018 07:34) |
| Last Seen Block | 546868 (10/22/2018 14:08) |
| Account Age (Blocks) | 340707 |
| Account Age Rank | 2425409 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 4.4091 |
| Deposits From External Accounts Rank | 50531 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 2.1000 |
| Deposits From BitMEX Accounts Rank | 76688 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 376543 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.5080 |
| Withdrawls To BitMEX Accounts Rank | 66446 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42863 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 334348 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1236177 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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