3BMEXjh8CkjbLAhvHfHQ7Vh9MY8gwa8Vtk3BMEXjh8CkjbLAhvHfHQ7Vh9MY8gwa8Vtk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjh8CkjbLAhvHfHQ7Vh9MY8gwa8Vtk | -1 (1) | 0.0000 | 4.2612 | 8.7528 | 0.0000 | 3.4917 | 5.2610 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjh8CkjbLAhvHfHQ7Vh9MY8gwa8Vtk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1890894 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 4.2612 |
| Maximum Balance Rank | 34939 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 515045 (03/25/2018 03:15) |
| Last Seen Block | 544358 (10/04/2018 13:42) |
| Account Age (Blocks) | 353681 |
| Account Age Rank | 1855091 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 8.7528 |
| Deposits From External Accounts Rank | 29551 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847926 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.4917 |
| Withdrawls To External Accounts Rank | 34102 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2610 |
| Withdrawls To BitMEX Accounts Rank | 78144 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 77370 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83339 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189459 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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