3BMEXdbHQNqPWpcUDofkNNFwxbyWu8Uxnn3BMEXdbHQNqPWpcUDofkNNFwxbyWu8Uxnn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdbHQNqPWpcUDofkNNFwxbyWu8Uxnn | -1 (1) | 0.0000 | 4.0728 | 4.3930 | 0.0000 | 2.3205 | 2.0725 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdbHQNqPWpcUDofkNNFwxbyWu8Uxnn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1970914 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 4.0728 |
| Maximum Balance Rank | 36152 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 516582 (04/04/2018 11:33) |
| Last Seen Block | 550595 (11/18/2018 13:39) |
| Account Age (Blocks) | 352144 |
| Account Age Rank | 1933048 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 4.3930 |
| Deposits From External Accounts Rank | 50660 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864954 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.3205 |
| Withdrawls To External Accounts Rank | 44110 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0725 |
| Withdrawls To BitMEX Accounts Rank | 168829 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143231 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 946360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126180 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948962 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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