3BMEXaVGx2bhSWQCQm4WnXXQu7BPPS4nXC3BMEXaVGx2bhSWQCQm4WnXXQu7BPPS4nXC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaVGx2bhSWQCQm4WnXXQu7BPPS4nXC | -1 (1) | 0.0000 | 4.0520 | 7.2929 | 0.0000 | 4.0022 | 3.2907 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaVGx2bhSWQCQm4WnXXQu7BPPS4nXC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2645365 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 4.0520 |
| Maximum Balance Rank | 36280 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 533232 (07/23/2018 07:38) |
| Last Seen Block | 555273 (12/24/2018 13:51) |
| Account Age (Blocks) | 332351 |
| Account Age Rank | 2602589 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 7.2929 |
| Deposits From External Accounts Rank | 34090 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851004 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.0022 |
| Withdrawls To External Accounts Rank | 31129 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2907 |
| Withdrawls To BitMEX Accounts Rank | 119315 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24734 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845016 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 166391 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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