3BMEXkvZNC19UAXDmtuZpjR7ZQoSGDUZWN3BMEXkvZNC19UAXDmtuZpjR7ZQoSGDUZWN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkvZNC19UAXDmtuZpjR7ZQoSGDUZWN | -1 (1) | 0.0000 | 4.8105 | 15.2228 | 0.0000 | 6.8396 | 8.3833 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkvZNC19UAXDmtuZpjR7ZQoSGDUZWN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2797055 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 4.8105 |
| Maximum Balance Rank | 32161 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 536607 (08/13/2018 16:36) |
| Last Seen Block | 554526 (12/19/2018 19:39) |
| Account Age (Blocks) | 332119 |
| Account Age Rank | 2752230 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 15.2228 |
| Deposits From External Accounts Rank | 18321 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838909 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.8396 |
| Withdrawls To External Accounts Rank | 21807 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.3833 |
| Withdrawls To BitMEX Accounts Rank | 54269 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88044 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44090 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485217 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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