3BMEXap4ZrzvT1xJPGuCBnJLBoDMSq8ZuS3BMEXap4ZrzvT1xJPGuCBnJLBoDMSq8ZuS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXap4ZrzvT1xJPGuCBnJLBoDMSq8ZuS | -1 (1) | 0.0000 | 3.0634 | 4.5723 | 0.0000 | 2.9108 | 1.6615 |
| Statistic | Value |
|---|---|
| Address | 3BMEXap4ZrzvT1xJPGuCBnJLBoDMSq8ZuS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 194398 |
| Current Blanace Percentile | Top 2.7 % |
| Maximum Balance (BTC) | 3.0634 |
| Maximum Balance Rank | 44849 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 476913 (07/21/2017 23:01) |
| Last Seen Block | 548454 (11/02/2018 15:21) |
| Account Age (Blocks) | 391813 |
| Account Age Rank | 188126 |
| Account Age Percentile | Top 2.6 % |
| Deposits From External Accounts (BTC) | 4.5723 |
| Deposits From External Accounts Rank | 49213 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863787 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.9108 |
| Withdrawls To External Accounts Rank | 38467 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6615 |
| Withdrawls To BitMEX Accounts Rank | 206375 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143414 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126194 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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