3BMEXMxqWJMZnd4uwRQhnjrf4SUqkemLiP3BMEXMxqWJMZnd4uwRQhnjrf4SUqkemLiP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMxqWJMZnd4uwRQhnjrf4SUqkemLiP | -1 (1) | 0.0000 | 2.3831 | 4.8969 | 0.0000 | 4.3275 | 0.5694 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMxqWJMZnd4uwRQhnjrf4SUqkemLiP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 169143 |
| Current Blanace Percentile | Top 2.3 % |
| Maximum Balance (BTC) | 2.3831 |
| Maximum Balance Rank | 55065 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 475464 (07/12/2017 12:57) |
| Last Seen Block | 554220 (12/17/2018 16:25) |
| Account Age (Blocks) | 378893 |
| Account Age Rank | 163434 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 4.8969 |
| Deposits From External Accounts Rank | 46972 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856637 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.3275 |
| Withdrawls To External Accounts Rank | 29622 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5694 |
| Withdrawls To BitMEX Accounts Rank | 441863 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 436 |
| Number of Deposits from External Accounts Rank | 5395 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 823605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60025 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928805 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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