3BMEXi1SzoKibSJpFcisZU9LzEkNhQba1N3BMEXi1SzoKibSJpFcisZU9LzEkNhQba1N| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi1SzoKibSJpFcisZU9LzEkNhQba1N | -1 (1) | 0.0000 | 4.3300 | 3.0000 | 2.4000 | 1.0701 | 4.3299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi1SzoKibSJpFcisZU9LzEkNhQba1N |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2916228 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 4.3300 |
| Maximum Balance Rank | 34542 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 539326 (08/31/2018 11:30) |
| Last Seen Block | 546868 (10/22/2018 14:08) |
| Account Age (Blocks) | 326257 |
| Account Age Rank | 2870541 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 3.0000 |
| Deposits From External Accounts Rank | 66583 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 2.4000 |
| Deposits From BitMEX Accounts Rank | 71572 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 1.0701 |
| Withdrawls To External Accounts Rank | 69789 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3299 |
| Withdrawls To BitMEX Accounts Rank | 96274 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106527 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161902 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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