3BMEXffxLjukcUvLHsSiTyPYuguFVToEGv3BMEXffxLjukcUvLHsSiTyPYuguFVToEGv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXffxLjukcUvLHsSiTyPYuguFVToEGv | -1 (1) | 0.0000 | 3.6063 | 7.1773 | 2.8684 | 8.1136 | 1.9321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXffxLjukcUvLHsSiTyPYuguFVToEGv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1762645 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 3.6063 |
| Maximum Balance Rank | 39987 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 512848 (03/10/2018 07:05) |
| Last Seen Block | 550808 (11/20/2018 08:23) |
| Account Age (Blocks) | 341509 |
| Account Age Rank | 1730617 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 7.1773 |
| Deposits From External Accounts Rank | 34488 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 2.8684 |
| Deposits From BitMEX Accounts Rank | 64791 |
| Deposits From BitMEX Accounts Percentile | Top 0.9 % |
| Withdrawls To External Accounts (BTC) | 8.1136 |
| Withdrawls To External Accounts Rank | 19417 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9321 |
| Withdrawls To BitMEX Accounts Rank | 187267 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36495 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72258 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1931259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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