3BMEXaZFbH6G1BvNgPHGxL1Fyx1iYAczRR3BMEXaZFbH6G1BvNgPHGxL1Fyx1iYAczRR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaZFbH6G1BvNgPHGxL1Fyx1iYAczRR | -1 (1) | 0.0000 | 4.1698 | 4.8543 | 0.0000 | 2.0004 | 2.8539 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaZFbH6G1BvNgPHGxL1Fyx1iYAczRR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1846271 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 4.1698 |
| Maximum Balance Rank | 35478 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 514153 (03/18/2018 23:08) |
| Last Seen Block | 545316 (10/11/2018 13:56) |
| Account Age (Blocks) | 354573 |
| Account Age Rank | 1811519 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 4.8543 |
| Deposits From External Accounts Rank | 47251 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862180 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0004 |
| Withdrawls To External Accounts Rank | 48934 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8539 |
| Withdrawls To BitMEX Accounts Rank | 136330 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223350 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1017397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 269515 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2013329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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