3BMEXngnQFbZXBk42eGag3pvzZwcCD5XNV3BMEXngnQFbZXBk42eGag3pvzZwcCD5XNV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXngnQFbZXBk42eGag3pvzZwcCD5XNV | -1 (1) | 0.0000 | 4.3066 | 8.7902 | 1.9959 | 6.6827 | 4.1034 |
| Statistic | Value |
|---|---|
| Address | 3BMEXngnQFbZXBk42eGag3pvzZwcCD5XNV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 839102 |
| Current Blanace Percentile | Top 11.6 % |
| Maximum Balance (BTC) | 4.3066 |
| Maximum Balance Rank | 34662 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 496519 (11/28/2017 13:08) |
| Last Seen Block | 548128 (10/31/2018 13:17) |
| Account Age (Blocks) | 372207 |
| Account Age Rank | 820145 |
| Account Age Percentile | Top 11.3 % |
| Deposits From External Accounts (BTC) | 8.7902 |
| Deposits From External Accounts Rank | 29460 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.9959 |
| Deposits From BitMEX Accounts Rank | 83247 |
| Deposits From BitMEX Accounts Percentile | Top 1.1 % |
| Withdrawls To External Accounts (BTC) | 6.6827 |
| Withdrawls To External Accounts Rank | 22115 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.1034 |
| Withdrawls To BitMEX Accounts Rank | 99838 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 138 |
| Number of Deposits from External Accounts Rank | 27786 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80846 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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