3BMEXUqCJrMrdgQ1bCmkYHTk5JE9eaRyzi3BMEXUqCJrMrdgQ1bCmkYHTk5JE9eaRyzi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUqCJrMrdgQ1bCmkYHTk5JE9eaRyzi | -1 (1) | 0.0000 | 3.0000 | 5.5000 | 0.0000 | 3.9631 | 1.5369 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUqCJrMrdgQ1bCmkYHTk5JE9eaRyzi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1705911 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 3.0000 |
| Maximum Balance Rank | 45758 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 511830 (03/03/2018 16:08) |
| Last Seen Block | 550974 (11/21/2018 16:47) |
| Account Age (Blocks) | 342527 |
| Account Age Rank | 1675824 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 5.5000 |
| Deposits From External Accounts Rank | 42418 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852902 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.9631 |
| Withdrawls To External Accounts Rank | 31461 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5369 |
| Withdrawls To BitMEX Accounts Rank | 216410 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 117950 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171159 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1965419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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