3BMEXMquxFgpiS6zn5aweQFr6AgHUeds4h3BMEXMquxFgpiS6zn5aweQFr6AgHUeds4h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMquxFgpiS6zn5aweQFr6AgHUeds4h | -1 (1) | 0.0000 | 3.0585 | 5.4527 | 0.0000 | 3.7508 | 1.7018 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMquxFgpiS6zn5aweQFr6AgHUeds4h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1945724 |
| Current Blanace Percentile | Top 26.9 % |
| Maximum Balance (BTC) | 3.0585 |
| Maximum Balance Rank | 44836 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 516073 (04/01/2018 05:20) |
| Last Seen Block | 548453 (11/02/2018 15:13) |
| Account Age (Blocks) | 338284 |
| Account Age Rank | 1908673 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 5.4527 |
| Deposits From External Accounts Rank | 42702 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 853124 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.7508 |
| Withdrawls To External Accounts Rank | 32525 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7018 |
| Withdrawls To BitMEX Accounts Rank | 202989 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95471 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47685 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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