3BMEXnqitZP3p8P1iLCcdZYpJ3waF2ijqW3BMEXnqitZP3p8P1iLCcdZYpJ3waF2ijqW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnqitZP3p8P1iLCcdZYpJ3waF2ijqW | -1 (1) | 0.0000 | 3.8577 | 5.1223 | 0.6567 | 4.9190 | 0.8601 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnqitZP3p8P1iLCcdZYpJ3waF2ijqW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1588190 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 3.8577 |
| Maximum Balance Rank | 38390 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 509159 (02/14/2018 13:16) |
| Last Seen Block | 553294 (12/10/2018 17:11) |
| Account Age (Blocks) | 356424 |
| Account Age Rank | 1561138 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 5.1223 |
| Deposits From External Accounts Rank | 44622 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.6567 |
| Deposits From BitMEX Accounts Rank | 155702 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 4.9190 |
| Withdrawls To External Accounts Rank | 27348 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8601 |
| Withdrawls To BitMEX Accounts Rank | 349770 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46446 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47024 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58846 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832677 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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