3BMEXatCdE6eK56nczzqpbWWMo6g6nVvPr3BMEXatCdE6eK56nczzqpbWWMo6g6nVvPr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXatCdE6eK56nczzqpbWWMo6g6nVvPr | -1 (1) | 0.0000 | 3.1810 | 8.5818 | 0.0196 | 5.4379 | 3.1636 |
| Statistic | Value |
|---|---|
| Address | 3BMEXatCdE6eK56nczzqpbWWMo6g6nVvPr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 959038 |
| Current Blanace Percentile | Top 13.2 % |
| Maximum Balance (BTC) | 3.1810 |
| Maximum Balance Rank | 43694 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 512255 (03/06/2018 11:00) |
| Last Seen Block | 550060 (11/14/2018 14:06) |
| Account Age (Blocks) | 353328 |
| Account Age Rank | 1691983 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 8.5818 |
| Deposits From External Accounts Rank | 29991 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0196 |
| Deposits From BitMEX Accounts Rank | 558225 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 5.4379 |
| Withdrawls To External Accounts Rank | 25344 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1636 |
| Withdrawls To BitMEX Accounts Rank | 122407 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66848 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97209 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36634 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924959 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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