3BMEXVkG5ruFCcLUnKJDWzK8kbPFQdu1sT3BMEXVkG5ruFCcLUnKJDWzK8kbPFQdu1sT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVkG5ruFCcLUnKJDWzK8kbPFQdu1sT | -1 (1) | 0.0000 | 3.6038 | 3.8629 | 0.0000 | 2.8029 | 1.0600 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVkG5ruFCcLUnKJDWzK8kbPFQdu1sT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 35093 |
| Current Blanace Percentile | Top 0.5 % |
| Maximum Balance (BTC) | 3.6038 |
| Maximum Balance Rank | 40044 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 434694 (10/17/2016 13:30) |
| Last Seen Block | 552156 (12/01/2018 13:29) |
| Account Age (Blocks) | 430889 |
| Account Age Rank | 33760 |
| Account Age Percentile | Top 0.5 % |
| Deposits From External Accounts (BTC) | 3.8629 |
| Deposits From External Accounts Rank | 55900 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868720 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.8029 |
| Withdrawls To External Accounts Rank | 39346 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0600 |
| Withdrawls To BitMEX Accounts Rank | 278198 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316273 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1101040 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194890 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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