3BMEXckiabWJiohFHvQEduMpMwaryVbb2y3BMEXckiabWJiohFHvQEduMpMwaryVbb2y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXckiabWJiohFHvQEduMpMwaryVbb2y | -1 (1) | 0.0000 | 4.3204 | 6.1922 | 0.0000 | 5.4014 | 0.7908 |
| Statistic | Value |
|---|---|
| Address | 3BMEXckiabWJiohFHvQEduMpMwaryVbb2y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1471334 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 4.3204 |
| Maximum Balance Rank | 34586 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 506951 (01/31/2018 10:58) |
| Last Seen Block | 553436 (12/11/2018 19:52) |
| Account Age (Blocks) | 358632 |
| Account Age Rank | 1446675 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 6.1922 |
| Deposits From External Accounts Rank | 38704 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854705 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.4014 |
| Withdrawls To External Accounts Rank | 25465 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7908 |
| Withdrawls To BitMEX Accounts Rank | 367659 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 263 |
| Number of Deposits from External Accounts Rank | 11559 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833589 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165445 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961123 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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