3BMEXjmTCgyU3mtPtwed9TEJm7XbnmU4zN3BMEXjmTCgyU3mtPtwed9TEJm7XbnmU4zN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjmTCgyU3mtPtwed9TEJm7XbnmU4zN | -1 (1) | 0.0000 | 3.9998 | 5.8108 | 0.0000 | 1.8111 | 3.9997 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjmTCgyU3mtPtwed9TEJm7XbnmU4zN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2850127 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 3.9998 |
| Maximum Balance Rank | 37240 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 537680 (08/20/2018 18:46) |
| Last Seen Block | 547028 (10/23/2018 14:22) |
| Account Age (Blocks) | 331046 |
| Account Age Rank | 2804680 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 5.8108 |
| Deposits From External Accounts Rank | 40848 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 856976 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.8111 |
| Withdrawls To External Accounts Rank | 51816 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9997 |
| Withdrawls To BitMEX Accounts Rank | 103594 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259615 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1050084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276569 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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