3BMEXhBE6rBR8bpNk9KruEJrwQppaoDaNQ3BMEXhBE6rBR8bpNk9KruEJrwQppaoDaNQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhBE6rBR8bpNk9KruEJrwQppaoDaNQ | -1 (1) | 0.0000 | 4.0154 | 11.0140 | 0.0000 | 1.8744 | 9.1396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhBE6rBR8bpNk9KruEJrwQppaoDaNQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3080856 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 4.0154 |
| Maximum Balance Rank | 36547 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 543026 (09/25/2018 15:50) |
| Last Seen Block | 553029 (12/08/2018 14:20) |
| Account Age (Blocks) | 322557 |
| Account Age Rank | 3035932 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 11.0140 |
| Deposits From External Accounts Rank | 24058 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842959 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 1.8744 |
| Withdrawls To External Accounts Rank | 50852 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.1396 |
| Withdrawls To BitMEX Accounts Rank | 50471 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106330 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84348 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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