3BMEXNbBg5mT8BAyhXHV2XRoDSkha9fz1p3BMEXNbBg5mT8BAyhXHV2XRoDSkha9fz1p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNbBg5mT8BAyhXHV2XRoDSkha9fz1p | -1 (1) | 0.0000 | 4.2281 | 14.3950 | 2.2309 | 11.9203 | 4.7055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNbBg5mT8BAyhXHV2XRoDSkha9fz1p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1571849 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 4.2281 |
| Maximum Balance Rank | 35128 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 517226 (04/08/2018 13:15) |
| Last Seen Block | 552679 (12/05/2018 19:27) |
| Account Age (Blocks) | 351500 |
| Account Age Rank | 1957692 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 14.3950 |
| Deposits From External Accounts Rank | 19406 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 2.2309 |
| Deposits From BitMEX Accounts Rank | 74334 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 11.9203 |
| Withdrawls To External Accounts Rank | 14814 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7055 |
| Withdrawls To BitMEX Accounts Rank | 90712 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47599 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25096 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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