3BMEXUprz6QUFJ71ZMUchSq2HUjXFiEaUF3BMEXUprz6QUFJ71ZMUchSq2HUjXFiEaUF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUprz6QUFJ71ZMUchSq2HUjXFiEaUF | -1 (1) | 0.0000 | 34.5108 | 41.0621 | 0.0000 | 30.0292 | 11.0329 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUprz6QUFJ71ZMUchSq2HUjXFiEaUF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1890687 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 34.5108 |
| Maximum Balance Rank | 6284 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 515042 (03/25/2018 02:43) |
| Last Seen Block | 540752 (09/10/2018 03:43) |
| Account Age (Blocks) | 350541 |
| Account Age Rank | 1854980 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 41.0621 |
| Deposits From External Accounts Rank | 7802 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 830157 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 30.0292 |
| Withdrawls To External Accounts Rank | 7816 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.0329 |
| Withdrawls To BitMEX Accounts Rank | 38572 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70202 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 254588 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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