3BMEXn1qYGJNRVY3tyPTVMZCCSa7fEsjAj3BMEXn1qYGJNRVY3tyPTVMZCCSa7fEsjAj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn1qYGJNRVY3tyPTVMZCCSa7fEsjAj | -1 (1) | 0.0000 | 4.2531 | 5.2603 | 0.0701 | 2.1436 | 3.1868 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn1qYGJNRVY3tyPTVMZCCSa7fEsjAj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2378367 |
| Current Blanace Percentile | Top 32.8 % |
| Maximum Balance (BTC) | 4.2531 |
| Maximum Balance Rank | 34974 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 527906 (06/17/2018 13:41) |
| Last Seen Block | 547141 (10/24/2018 13:25) |
| Account Age (Blocks) | 340820 |
| Account Age Rank | 2422884 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 5.2603 |
| Deposits From External Accounts Rank | 43773 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0701 |
| Deposits From BitMEX Accounts Rank | 403539 |
| Deposits From BitMEX Accounts Percentile | Top 5.6 % |
| Withdrawls To External Accounts (BTC) | 2.1436 |
| Withdrawls To External Accounts Rank | 46261 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1868 |
| Withdrawls To BitMEX Accounts Rank | 121864 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 205 |
| Number of Deposits from External Accounts Rank | 17296 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117604 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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