3BMEXiBwaJejpeqxJ8JnFNkk5DgUAcHhCz3BMEXiBwaJejpeqxJ8JnFNkk5DgUAcHhCz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiBwaJejpeqxJ8JnFNkk5DgUAcHhCz | -1 (1) | 0.0000 | 4.7075 | 11.2177 | 0.0000 | 2.0716 | 9.1461 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiBwaJejpeqxJ8JnFNkk5DgUAcHhCz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2959773 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 4.7075 |
| Maximum Balance Rank | 32594 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 540207 (09/06/2018 13:43) |
| Last Seen Block | 567190 (03/15/2019 13:31) |
| Account Age (Blocks) | 325376 |
| Account Age Rank | 2914495 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 11.2177 |
| Deposits From External Accounts Rank | 23723 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 842696 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 2.0716 |
| Withdrawls To External Accounts Rank | 47183 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.1461 |
| Withdrawls To BitMEX Accounts Rank | 50448 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 51977 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 93126 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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