3BMEXcCmApKY4vgbC68H9Gig3EYeGg5c4W3BMEXcCmApKY4vgbC68H9Gig3EYeGg5c4W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcCmApKY4vgbC68H9Gig3EYeGg5c4W | -1 (1) | 0.0000 | 4.4207 | 9.6378 | 1.4146 | 7.4076 | 3.6448 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcCmApKY4vgbC68H9Gig3EYeGg5c4W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1698760 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 4.4207 |
| Maximum Balance Rank | 34050 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 521912 (05/09/2018 13:26) |
| Last Seen Block | 549921 (11/13/2018 13:28) |
| Account Age (Blocks) | 343671 |
| Account Age Rank | 2181270 |
| Account Age Percentile | Top 30.1 % |
| Deposits From External Accounts (BTC) | 9.6378 |
| Deposits From External Accounts Rank | 27442 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.4146 |
| Deposits From BitMEX Accounts Rank | 99239 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 7.4076 |
| Withdrawls To External Accounts Rank | 20671 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6448 |
| Withdrawls To BitMEX Accounts Rank | 110883 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97780 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25556 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49200 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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