3BMEXkhhH4vzD6a6GjHXt1zvNaMb28XoV83BMEXkhhH4vzD6a6GjHXt1zvNaMb28XoV8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkhhH4vzD6a6GjHXt1zvNaMb28XoV8 | -1 (1) | 0.0000 | 3.4077 | 4.5884 | 0.2089 | 1.9408 | 2.8566 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkhhH4vzD6a6GjHXt1zvNaMb28XoV8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1768021 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 3.4077 |
| Maximum Balance Rank | 41696 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 512911 (03/10/2018 19:18) |
| Last Seen Block | 550329 (11/16/2018 18:08) |
| Account Age (Blocks) | 352672 |
| Account Age Rank | 1735694 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 4.5884 |
| Deposits From External Accounts Rank | 49100 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.2089 |
| Deposits From BitMEX Accounts Rank | 262940 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 1.9408 |
| Withdrawls To External Accounts Rank | 49864 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8566 |
| Withdrawls To BitMEX Accounts Rank | 136236 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 208564 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198242 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162657 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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