3BMEXfkshJUUTwRSjV9z4fZ8fPc3odcU973BMEXfkshJUUTwRSjV9z4fZ8fPc3odcU97| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfkshJUUTwRSjV9z4fZ8fPc3odcU97 | -1 (1) | 0.0000 | 3.8580 | 3.9627 | 0.0000 | 2.7011 | 1.2616 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfkshJUUTwRSjV9z4fZ8fPc3odcU97 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1657938 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 3.8580 |
| Maximum Balance Rank | 38355 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 510731 (02/24/2018 20:01) |
| Last Seen Block | 546448 (10/19/2018 17:26) |
| Account Age (Blocks) | 343626 |
| Account Age Rank | 1629102 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 3.9627 |
| Deposits From External Accounts Rank | 54889 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863125 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.7011 |
| Withdrawls To External Accounts Rank | 40179 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2616 |
| Withdrawls To BitMEX Accounts Rank | 247965 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157115 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 260866 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2005982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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