3BMEXVGLxjDucbEMt6khLAZYXZKMwxnhUF3BMEXVGLxjDucbEMt6khLAZYXZKMwxnhUF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVGLxjDucbEMt6khLAZYXZKMwxnhUF | -1 (1) | 0.0000 | 3.2630 | 8.6493 | 0.0000 | 7.7309 | 0.9184 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVGLxjDucbEMt6khLAZYXZKMwxnhUF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1580250 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 3.2630 |
| Maximum Balance Rank | 42929 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 508860 (02/12/2018 19:07) |
| Last Seen Block | 552414 (12/03/2018 17:47) |
| Account Age (Blocks) | 359866 |
| Account Age Rank | 1553499 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 8.6493 |
| Deposits From External Accounts Rank | 29818 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848135 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 7.7309 |
| Withdrawls To External Accounts Rank | 20095 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9184 |
| Withdrawls To BitMEX Accounts Rank | 335637 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33221 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852648 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28776 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924108 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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