3BMEXgvXwZRrWFD3ZyaCrRXmH94oW5r5ph3BMEXgvXwZRrWFD3ZyaCrRXmH94oW5r5ph| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgvXwZRrWFD3ZyaCrRXmH94oW5r5ph | -1 (1) | 0.0000 | 4.4438 | 7.7888 | 0.0000 | 4.6736 | 3.1152 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgvXwZRrWFD3ZyaCrRXmH94oW5r5ph |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2034702 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 4.4438 |
| Maximum Balance Rank | 33951 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 518218 (04/14/2018 19:53) |
| Last Seen Block | 545169 (10/10/2018 13:20) |
| Account Age (Blocks) | 347365 |
| Account Age Rank | 1996466 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 7.7888 |
| Deposits From External Accounts Rank | 32397 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849673 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.6736 |
| Withdrawls To External Accounts Rank | 28243 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1152 |
| Withdrawls To BitMEX Accounts Rank | 123650 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73092 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55789 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183101 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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