3BMEXS1ofnK7aeixZxsaXUfBTAW7xNGfgJ3BMEXS1ofnK7aeixZxsaXUfBTAW7xNGfgJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS1ofnK7aeixZxsaXUfBTAW7xNGfgJ | -1 (1) | 0.0000 | 3.8274 | 8.5310 | 0.0000 | 4.6745 | 3.8565 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS1ofnK7aeixZxsaXUfBTAW7xNGfgJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2548396 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 3.8274 |
| Maximum Balance Rank | 38578 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 530327 (07/03/2018 15:49) |
| Last Seen Block | 555423 (12/25/2018 14:09) |
| Account Age (Blocks) | 335256 |
| Account Age Rank | 2506026 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 8.5310 |
| Deposits From External Accounts Rank | 30119 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847849 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.6745 |
| Withdrawls To External Accounts Rank | 28237 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8565 |
| Withdrawls To BitMEX Accounts Rank | 106845 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 193951 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 990484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112896 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198572 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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