3BMEXXrkFNVZj9cKNdMv7CjSZcnV8zHnrQ3BMEXXrkFNVZj9cKNdMv7CjSZcnV8zHnrQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXrkFNVZj9cKNdMv7CjSZcnV8zHnrQ | -1 (1) | 0.0000 | 3.7190 | 4.6581 | 0.7472 | 1.6865 | 3.7188 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXrkFNVZj9cKNdMv7CjSZcnV8zHnrQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 935651 |
| Current Blanace Percentile | Top 12.9 % |
| Maximum Balance (BTC) | 3.7190 |
| Maximum Balance Rank | 39297 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 511958 (03/04/2018 13:16) |
| Last Seen Block | 545024 (10/09/2018 14:23) |
| Account Age (Blocks) | 356768 |
| Account Age Rank | 1680051 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 4.6581 |
| Deposits From External Accounts Rank | 48579 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.7472 |
| Deposits From BitMEX Accounts Rank | 147351 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 1.6865 |
| Withdrawls To External Accounts Rank | 53998 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7188 |
| Withdrawls To BitMEX Accounts Rank | 109487 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97780 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71653 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931188 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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