3BMEXWdxksRDbHb2ftQfagqMbnVHSmK1rJ3BMEXWdxksRDbHb2ftQfagqMbnVHSmK1rJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWdxksRDbHb2ftQfagqMbnVHSmK1rJ | -1 (1) | 0.0000 | 3.3643 | 5.5520 | 0.0000 | 0.3830 | 5.1690 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWdxksRDbHb2ftQfagqMbnVHSmK1rJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2481348 |
| Current Blanace Percentile | Top 34.3 % |
| Maximum Balance (BTC) | 3.3643 |
| Maximum Balance Rank | 42085 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 528505 (06/21/2018 09:00) |
| Last Seen Block | 556987 (01/04/2019 13:36) |
| Account Age (Blocks) | 340221 |
| Account Age Rank | 2439781 |
| Account Age Percentile | Top 33.7 % |
| Deposits From External Accounts (BTC) | 5.5520 |
| Deposits From External Accounts Rank | 42172 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858030 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.3830 |
| Withdrawls To External Accounts Rank | 120127 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1690 |
| Withdrawls To BitMEX Accounts Rank | 79104 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 201 |
| Number of Deposits from External Accounts Rank | 18163 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 839775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82137 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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