3BMEXXGYUbgjMjq7Q3SLS8rvaQJyLsfBzn3BMEXXGYUbgjMjq7Q3SLS8rvaQJyLsfBzn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXGYUbgjMjq7Q3SLS8rvaQJyLsfBzn | -1 (1) | 0.0000 | 4.2222 | 5.2541 | 0.0000 | 0.0012 | 5.2529 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXGYUbgjMjq7Q3SLS8rvaQJyLsfBzn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2643894 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 4.2222 |
| Maximum Balance Rank | 35142 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 533187 (07/23/2018 01:12) |
| Last Seen Block | 555570 (12/26/2018 13:25) |
| Account Age (Blocks) | 332396 |
| Account Age Rank | 2601156 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 5.2541 |
| Deposits From External Accounts Rank | 43807 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858788 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373568 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2529 |
| Withdrawls To BitMEX Accounts Rank | 78211 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 148888 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 260175 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 856685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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