3BMEXiUpmD1r4gdRkGTe8scXVw7enHsVXL3BMEXiUpmD1r4gdRkGTe8scXVw7enHsVXL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiUpmD1r4gdRkGTe8scXVw7enHsVXL | -1 (1) | 0.0000 | 2.3691 | 9.0613 | 0.7729 | 5.9939 | 3.8403 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiUpmD1r4gdRkGTe8scXVw7enHsVXL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1057856 |
| Current Blanace Percentile | Top 14.6 % |
| Maximum Balance (BTC) | 2.3691 |
| Maximum Balance Rank | 55327 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 507099 (02/01/2018 13:16) |
| Last Seen Block | 556074 (12/29/2018 13:49) |
| Account Age (Blocks) | 358484 |
| Account Age Rank | 1452155 |
| Account Age Percentile | Top 20.1 % |
| Deposits From External Accounts (BTC) | 9.0613 |
| Deposits From External Accounts Rank | 28717 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.7729 |
| Deposits From BitMEX Accounts Rank | 145034 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 5.9939 |
| Withdrawls To External Accounts Rank | 23851 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8403 |
| Withdrawls To BitMEX Accounts Rank | 107154 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47162 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96597 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65231 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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