3BMEXnWwEV8ruygRRANaNabaGgW1RkoZmQ3BMEXnWwEV8ruygRRANaNabaGgW1RkoZmQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnWwEV8ruygRRANaNabaGgW1RkoZmQ | -1 (1) | 0.0000 | 4.3652 | 5.3662 | 1.0000 | 2.0012 | 4.3650 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnWwEV8ruygRRANaNabaGgW1RkoZmQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1504099 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 4.3652 |
| Maximum Balance Rank | 34320 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 507431 (02/03/2018 13:01) |
| Last Seen Block | 544357 (10/04/2018 13:40) |
| Account Age (Blocks) | 346926 |
| Account Age Rank | 1479236 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 5.3662 |
| Deposits From External Accounts Rank | 43168 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 119927 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 2.0012 |
| Withdrawls To External Accounts Rank | 48505 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3650 |
| Withdrawls To BitMEX Accounts Rank | 95780 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259454 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 201385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 243869 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1991017 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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