3BMEXfQfeiVYkpaAZ56b8hadwuPPfsLrwj3BMEXfQfeiVYkpaAZ56b8hadwuPPfsLrwj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfQfeiVYkpaAZ56b8hadwuPPfsLrwj | -1 (1) | 0.0000 | 4.1161 | 7.5174 | 1.2166 | 6.8424 | 1.8916 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfQfeiVYkpaAZ56b8hadwuPPfsLrwj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1650553 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 4.1161 |
| Maximum Balance Rank | 35778 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 511813 (03/03/2018 14:14) |
| Last Seen Block | 550808 (11/20/2018 08:23) |
| Account Age (Blocks) | 353770 |
| Account Age Rank | 1675166 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 7.5174 |
| Deposits From External Accounts Rank | 33245 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.2166 |
| Deposits From BitMEX Accounts Rank | 106764 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 6.8424 |
| Withdrawls To External Accounts Rank | 21792 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8916 |
| Withdrawls To BitMEX Accounts Rank | 190153 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156706 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89678 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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