3BMEXVCMLdfGbr4f3P3db5ULZgu54WVQ1G3BMEXVCMLdfGbr4f3P3db5ULZgu54WVQ1G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVCMLdfGbr4f3P3db5ULZgu54WVQ1G | -1 (1) | 0.0000 | 4.2377 | 6.4059 | 0.0314 | 2.0013 | 4.4361 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVCMLdfGbr4f3P3db5ULZgu54WVQ1G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2580657 |
| Current Blanace Percentile | Top 35.7 % |
| Maximum Balance (BTC) | 4.2377 |
| Maximum Balance Rank | 35025 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 531484 (07/11/2018 14:10) |
| Last Seen Block | 546869 (10/22/2018 14:13) |
| Account Age (Blocks) | 322873 |
| Account Age Rank | 2542830 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 6.4059 |
| Deposits From External Accounts Rank | 37718 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0314 |
| Deposits From BitMEX Accounts Rank | 499213 |
| Deposits From BitMEX Accounts Percentile | Top 6.9 % |
| Withdrawls To External Accounts (BTC) | 2.0013 |
| Withdrawls To External Accounts Rank | 48455 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4361 |
| Withdrawls To BitMEX Accounts Rank | 94788 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 239591 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201850 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214872 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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