3BMEXMrDtYxd18kTeTEwpVhuXtEDuSkUaj3BMEXMrDtYxd18kTeTEwpVhuXtEDuSkUaj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMrDtYxd18kTeTEwpVhuXtEDuSkUaj | -1 (1) | 0.0000 | 4.2367 | 4.2367 | 0.0000 | 0.0002 | 4.2365 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMrDtYxd18kTeTEwpVhuXtEDuSkUaj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 773232 |
| Current Blanace Percentile | Top 10.7 % |
| Maximum Balance (BTC) | 4.2367 |
| Maximum Balance Rank | 35063 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 495329 (11/20/2017 23:53) |
| Last Seen Block | 544357 (10/04/2018 13:40) |
| Account Age (Blocks) | 370254 |
| Account Age Rank | 755346 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 4.2367 |
| Deposits From External Accounts Rank | 51896 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865438 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 453603 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2365 |
| Withdrawls To BitMEX Accounts Rank | 97684 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 313249 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1098503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 490930 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2117945 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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