3BMEXdthcfWUhcMx7TRVeH7UBBiVJvccj53BMEXdthcfWUhcMx7TRVeH7UBBiVJvccj5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdthcfWUhcMx7TRVeH7UBBiVJvccj5 | -1 (1) | 0.0000 | 4.2395 | 10.2005 | 0.0103 | 8.6618 | 1.5490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdthcfWUhcMx7TRVeH7UBBiVJvccj5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1986489 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 4.2395 |
| Maximum Balance Rank | 35043 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 517635 (04/11/2018 03:00) |
| Last Seen Block | 548599 (11/03/2018 13:23) |
| Account Age (Blocks) | 347948 |
| Account Age Rank | 1971328 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 10.2005 |
| Deposits From External Accounts Rank | 25636 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0103 |
| Deposits From BitMEX Accounts Rank | 615474 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 8.6618 |
| Withdrawls To External Accounts Rank | 18665 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5490 |
| Withdrawls To BitMEX Accounts Rank | 215432 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114031 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191181 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59602 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928760 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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