3BMEXdHSYgwextjf1RupsL39uv5DN3qTAv3BMEXdHSYgwextjf1RupsL39uv5DN3qTAv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdHSYgwextjf1RupsL39uv5DN3qTAv | -1 (1) | 0.0000 | 4.5515 | 9.7869 | 0.0000 | 6.0503 | 3.7365 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdHSYgwextjf1RupsL39uv5DN3qTAv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1641332 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 4.5515 |
| Maximum Balance Rank | 33331 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 510401 (02/22/2018 12:19) |
| Last Seen Block | 549921 (11/13/2018 13:28) |
| Account Age (Blocks) | 355182 |
| Account Age Rank | 1613137 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 9.7869 |
| Deposits From External Accounts Rank | 27159 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 845502 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 6.0503 |
| Withdrawls To External Accounts Rank | 23562 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.7365 |
| Withdrawls To BitMEX Accounts Rank | 109136 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90399 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900339 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61732 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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