3BMEXdhCUHHnPXshmGEqNxQBHUbNfb4Sbs3BMEXdhCUHHnPXshmGEqNxQBHUbNfb4Sbs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdhCUHHnPXshmGEqNxQBHUbNfb4Sbs | -1 (1) | 0.0000 | 3.6294 | 7.0443 | 0.7480 | 5.5544 | 2.2379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdhCUHHnPXshmGEqNxQBHUbNfb4Sbs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2125784 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 3.6294 |
| Maximum Balance Rank | 39857 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 520436 (04/29/2018 13:50) |
| Last Seen Block | 545603 (10/13/2018 13:16) |
| Account Age (Blocks) | 345147 |
| Account Age Rank | 2104445 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 7.0443 |
| Deposits From External Accounts Rank | 34974 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.7480 |
| Deposits From BitMEX Accounts Rank | 147234 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 5.5544 |
| Withdrawls To External Accounts Rank | 25003 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2379 |
| Withdrawls To BitMEX Accounts Rank | 160677 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66923 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 187147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72372 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931459 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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