3BMEXg9582UCZvS3EyXDPjQKTfMhDQD1SR3BMEXg9582UCZvS3EyXDPjQKTfMhDQD1SR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg9582UCZvS3EyXDPjQKTfMhDQD1SR | -1 (1) | 0.0000 | 3.9552 | 3.9652 | 0.0000 | 1.9599 | 2.0054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg9582UCZvS3EyXDPjQKTfMhDQD1SR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1678901 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 3.9552 |
| Maximum Balance Rank | 37760 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 511180 (02/27/2018 16:26) |
| Last Seen Block | 550596 (11/18/2018 13:39) |
| Account Age (Blocks) | 357546 |
| Account Age Rank | 1649306 |
| Account Age Percentile | Top 22.8 % |
| Deposits From External Accounts (BTC) | 3.9652 |
| Deposits From External Accounts Rank | 54892 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 868441 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.9599 |
| Withdrawls To External Accounts Rank | 49632 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0054 |
| Withdrawls To BitMEX Accounts Rank | 172832 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 183252 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 981493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177372 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1969954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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