3BMEXUDnffg3uMo3Nwevu2LPro2FjwK9Cr3BMEXUDnffg3uMo3Nwevu2LPro2FjwK9Cr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUDnffg3uMo3Nwevu2LPro2FjwK9Cr | -1 (1) | 0.0000 | 4.7500 | 4.7500 | 0.0000 | 0.0001 | 4.7499 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUDnffg3uMo3Nwevu2LPro2FjwK9Cr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2835578 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 4.7500 |
| Maximum Balance Rank | 32415 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 537278 (08/18/2018 02:52) |
| Last Seen Block | 546714 (10/21/2018 13:12) |
| Account Age (Blocks) | 328305 |
| Account Age Rank | 2790280 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 4.7500 |
| Deposits From External Accounts Rank | 47927 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862212 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 509752 |
| Withdrawls To External Accounts Percentile | Top 7.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7499 |
| Withdrawls To BitMEX Accounts Rank | 90123 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 192 |
| Number of Deposits from External Accounts Rank | 20366 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841248 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 459146 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2086163 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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