3BMEXmhLmfZvNMzaPjDVVTVLwMiLVvLZug3BMEXmhLmfZvNMzaPjDVVTVLwMiLVvLZug| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmhLmfZvNMzaPjDVVTVLwMiLVvLZug | -1 (1) | 0.0000 | 1.2574 | 4.6016 | 0.0000 | 1.7213 | 2.8802 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmhLmfZvNMzaPjDVVTVLwMiLVvLZug |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2018716 |
| Current Blanace Percentile | Top 27.9 % |
| Maximum Balance (BTC) | 1.2574 |
| Maximum Balance Rank | 88984 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 517857 (04/12/2018 12:46) |
| Last Seen Block | 556075 (12/29/2018 13:56) |
| Account Age (Blocks) | 350869 |
| Account Age Rank | 1980016 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 4.6016 |
| Deposits From External Accounts Rank | 48977 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863580 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.7213 |
| Withdrawls To External Accounts Rank | 53357 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8802 |
| Withdrawls To BitMEX Accounts Rank | 135518 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68004 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882005 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40530 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621252 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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