3BMEXct4s8kRoK5KDZPwE2NM8TaFLsyrXv3BMEXct4s8kRoK5KDZPwE2NM8TaFLsyrXv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXct4s8kRoK5KDZPwE2NM8TaFLsyrXv | -1 (1) | 0.0000 | 4.2381 | 4.2154 | 0.0227 | 0.0131 | 4.2250 |
| Statistic | Value |
|---|---|
| Address | 3BMEXct4s8kRoK5KDZPwE2NM8TaFLsyrXv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2146235 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 4.2381 |
| Maximum Balance Rank | 35020 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 520548 (04/30/2018 09:08) |
| Last Seen Block | 549797 (11/12/2018 13:35) |
| Account Age (Blocks) | 333809 |
| Account Age Rank | 2108243 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 4.2154 |
| Deposits From External Accounts Rank | 52068 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0227 |
| Deposits From BitMEX Accounts Rank | 536948 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.0131 |
| Withdrawls To External Accounts Rank | 297945 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2250 |
| Withdrawls To BitMEX Accounts Rank | 97813 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 352376 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206679 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 245399 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1992179 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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