3BMEXa8uUMr8j81NLZdzyjE8E5vxfEJWrm3BMEXa8uUMr8j81NLZdzyjE8E5vxfEJWrm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa8uUMr8j81NLZdzyjE8E5vxfEJWrm | -1 (1) | 0.0000 | 3.6995 | 5.1343 | 0.0000 | 3.6141 | 1.5203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa8uUMr8j81NLZdzyjE8E5vxfEJWrm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1610524 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 3.6995 |
| Maximum Balance Rank | 39421 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 509697 (02/18/2018 02:41) |
| Last Seen Block | 546152 (10/17/2018 13:35) |
| Account Age (Blocks) | 359029 |
| Account Age Rank | 1583102 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 5.1343 |
| Deposits From External Accounts Rank | 44553 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859916 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.6141 |
| Withdrawls To External Accounts Rank | 33302 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5203 |
| Withdrawls To BitMEX Accounts Rank | 217905 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45219 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 205675 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1217390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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