3BMEXUhiuKvN3e4bL6gcDgb3MMbCNNiwfP3BMEXUhiuKvN3e4bL6gcDgb3MMbCNNiwfP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUhiuKvN3e4bL6gcDgb3MMbCNNiwfP | -1 (1) | 0.0000 | 5.4972 | 8.0057 | 0.0000 | 0.0004 | 8.0053 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUhiuKvN3e4bL6gcDgb3MMbCNNiwfP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2436265 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 5.4972 |
| Maximum Balance Rank | 28178 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 527269 (06/13/2018 11:36) |
| Last Seen Block | 545873 (10/15/2018 14:13) |
| Account Age (Blocks) | 338314 |
| Account Age Rank | 2394886 |
| Account Age Percentile | Top 33.1 % |
| Deposits From External Accounts (BTC) | 8.0057 |
| Deposits From External Accounts Rank | 31580 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848986 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 409936 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.0053 |
| Withdrawls To BitMEX Accounts Rank | 56145 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 222532 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1016198 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 350705 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1246068 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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