3BMEXnJhjGxDhk788hB86oG45GHT7nTfbr3BMEXnJhjGxDhk788hB86oG45GHT7nTfbr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnJhjGxDhk788hB86oG45GHT7nTfbr | -1 (1) | 0.0000 | 1.7019 | 4.0542 | 0.0000 | 3.4003 | 0.6539 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnJhjGxDhk788hB86oG45GHT7nTfbr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2276259 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 1.7019 |
| Maximum Balance Rank | 72436 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 522911 (05/16/2018 06:51) |
| Last Seen Block | 552529 (12/04/2018 17:48) |
| Account Age (Blocks) | 342672 |
| Account Age Rank | 2237135 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 4.0542 |
| Deposits From External Accounts Rank | 53519 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866744 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.4003 |
| Withdrawls To External Accounts Rank | 34668 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6539 |
| Withdrawls To BitMEX Accounts Rank | 409159 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123105 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124664 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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