3BMEXmsjRKrEzUMNVoVgbK42KhXUgDN9WH3BMEXmsjRKrEzUMNVoVgbK42KhXUgDN9WH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmsjRKrEzUMNVoVgbK42KhXUgDN9WH | -1 (1) | 0.0000 | 2.9928 | 6.3112 | 0.5200 | 6.1984 | 0.6328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmsjRKrEzUMNVoVgbK42KhXUgDN9WH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1840895 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 2.9928 |
| Maximum Balance Rank | 47236 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 514519 (03/21/2018 11:10) |
| Last Seen Block | 553941 (12/15/2018 13:43) |
| Account Age (Blocks) | 354207 |
| Account Age Rank | 1830877 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 6.3112 |
| Deposits From External Accounts Rank | 38121 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.5200 |
| Deposits From BitMEX Accounts Rank | 172512 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 6.1984 |
| Withdrawls To External Accounts Rank | 23182 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6328 |
| Withdrawls To BitMEX Accounts Rank | 416465 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70727 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49483 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926924 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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